Asset Flow Traders 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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Crypto Ava Earning
Crypto Ava Earning 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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Expeer
Expeer 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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BITFOREX TRADE
BITFOREX 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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Acuity Ltd
Our custody desk has logged Acuity Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Thundertradingplatform
Thundertradingplatform 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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Above Investing
Our custody desk has logged Above Investing as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trevorex
Trevorex 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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Aurora Capital Venture — sealed dossier on a high-risk counterparty
Aurora Capital Venture 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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Expertcointrade
Expertcointrade 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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COMMO T
COMMO T 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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UNIVERSAL TRADE
Our custody desk has logged UNIVERSAL TRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.