Pipspool 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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Loft Trade
Loft Trade 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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Macro
Macro 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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MYBROKER FX
MYBROKER 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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XORKETS FX
XORKETS 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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DROPOWER.CLICK
DROPOWER.CLICK 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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elitetradingcapitals.live
elitetradingcapitals.live 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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Aurotrade24
Aurotrade24 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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Maindprofit
Our custody desk has logged Maindprofit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FAST TRADEFX
FAST 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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HighApexPlanning
HighApexPlanning 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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Pivot capital
Our custody desk has logged Pivot capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.