MatrixTrade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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MarketStocks24
MarketStocks24 has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Arena GlobalFX
Arena GlobalFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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LILAUTO TRADE
LILAUTO TRADE is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Binary Invest Traders
Binary Invest Traders has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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VIATENSE LITE
VIATENSE LITE has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Fake XM
Our custody desk has logged Fake XM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CERTIFIED TRADERS FINANCE
CERTIFIED TRADERS FINANCE is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Phantomgap
Phantomgap is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Crypto Master
Crypto Master appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Richnet Earners
Our custody desk has logged Richnet Earners as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AXOFA
AXOFA has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.