TrustMarkets 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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ZDQ Capital
ZDQ 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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LEGAL FX TRADE24
LEGAL FX TRADE24 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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Exploreearn
Exploreearn 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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INCOGAIN
Our custody desk has logged INCOGAIN as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IQCOPYTRADER (iqcopytrader.com) – — sealed dossier on a high-risk counterparty
IQCOPYTRADER (iqcopytrader.com) – 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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Dreem FX
Dreem FX 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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CapitalBullTrade
CapitalBullTrade 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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Beat Group Market
Beat Group Market 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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Viptrades
Viptrades 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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Cmglobalmarket (cmglobalmarket.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Cmglobalmarket (cmglobalmarket.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UP MARKETS
UP MARKETS is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.