Trade Market Cup 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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ClickproFX
ClickproFX 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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IFSinvesting
Our custody desk has logged IFSinvesting as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fibra FX
Fibra FX 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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TopMarkets
TopMarkets 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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AWELE FORTUNE FOUNDRY
AWELE FORTUNE FOUNDRY 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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Cryptogo365 Ltd
Cryptogo365 Ltd 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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MINEOTRADINGFX
MINEOTRADINGFX 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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SmartsTradesGlobal.com
SmartsTradesGlobal.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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Blueberry Capital (blueberrycaptltd.com) — sealed dossier on a high-risk counterparty
Blueberry Capital (blueberrycaptltd.com) 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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Forexeur
Forexeur 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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Stay Away from — sealed dossier on a high-risk counterparty
Stay Away from 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.