Our custody desk has logged Targon as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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COPIER MARKETS TRADES — sealed dossier on a high-risk counterparty
COPIER MARKETS TRADES 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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NorthStar (northstardmcc.com) – — sealed dossier on a high-risk counterparty
NorthStar (northstardmcc.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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Minsk Wealth Ltd
Minsk Wealth Ltd 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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Aggregate Trading
Aggregate Trading 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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Breitling Prime
Breitling Prime 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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Spectrum Capitals
Spectrum Capitals 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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FINAXEN TRADEPIPS
FINAXEN TRADEPIPS 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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FORE XF
Our custody desk has logged FORE XF as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Orcal Group
Orcal Group 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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Bourfxtrade
Bourfxtrade 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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Horizon Invest Group
Our custody desk has logged Horizon Invest Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.