Bullishfx 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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Pro Invests Global
Pro Invests Global 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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Profit Forth Trades — sealed dossier on a high-risk counterparty
Profit Forth Trades 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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CMCapitals
CMCapitals 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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Alice Markets (alicemarkets.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged Alice Markets (alicemarkets.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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Cristal
Cristal 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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GeminiBlu
GeminiBlu 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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Fxnity
Fxnity 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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TradelogicFx (tradelogicfx.com) – — sealed dossier on a high-risk counterparty
TradelogicFx (tradelogicfx.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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YLCHAT
YLCHAT 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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elitepipsfx
Our custody desk has logged elitepipsfx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MARKETS ADV
MARKETS ADV 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.