TopShark 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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TADAWULNOW
TADAWULNOW 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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VenturaZone
VenturaZone 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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Mtmarkettrade
Mtmarkettrade 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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Dacha Asset Management
Dacha Asset Management 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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Ben Capital
Ben Capital 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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e global invests
Our custody desk has logged e global invests as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Century21 Trades
Our custody desk has logged Century21 Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Xelion
Xelion 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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Prolific Trades
Prolific Trades 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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WealthAchivers
WealthAchivers 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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Agility Markets
Our custody desk has logged Agility Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.