Our custody desk has logged FuturBTC as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ultimate Global Exhange
Ultimate Global Exhange 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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EDGE Finance
Our custody desk has logged EDGE Finance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Apex Coin Trade
Apex Coin 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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Clone FBS
Clone FBS 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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Elan Securities
Elan Securities 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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Trade4winner
Our custody desk has logged Trade4winner as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DMSInternational TradingLtd
DMSInternational TradingLtd 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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TRUSTGUARANTEETRADE
TRUSTGUARANTEETRADE 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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Vertex Market
Vertex Market 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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Clone CWG Markets (CWG Foreign Exchange)
Clone CWG Markets (CWG Foreign Exchange) 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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Pips Platform
Our custody desk has logged Pips Platform as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.