Advcryptomarket 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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WorldQuest FX
Our custody desk has logged WorldQuest FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GMG (GrowthMaxGlobal) (growthmaxglobal.com) — sealed dossier on a high-risk counterparty
GMG (GrowthMaxGlobal) (growthmaxglobal.com) 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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Inefex
Inefex 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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Invertox (invertox.com) – — sealed dossier on a high-risk counterparty
Invertox (invertox.com) – 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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True Forex Funds
Our custody desk has logged True Forex Funds as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FlareGain
FlareGain 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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Red Flags Exposing WealthStream as a Crypto — sealed dossier on a high-risk counterparty
Our custody desk has logged Red Flags Exposing WealthStream as a Crypto as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TradeFX
TradeFX 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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Advanziagroup
Advanziagroup 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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Clone Sinocon Securities
Our custody desk has logged Clone Sinocon Securities as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Alpha FX Markets
Alpha FX Markets 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.