Volarix (volarix.trade) – 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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DBTfinancial
DBTfinancial 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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Profx Desk
Profx Desk 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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Blueberry Capital
Blueberry 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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Oron Trade (orontrade.com) — sealed dossier on a high-risk counterparty
Oron Trade (orontrade.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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Fake OANDA
Fake OANDA 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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Forexland
Our custody desk has logged Forexland as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SwiftExTec Investments
SwiftExTec Investments 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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Universalgainfx
Universalgainfx 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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GoldnRise (GoldNrise)
GoldnRise (GoldNrise) 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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SSE FX
SSE FX 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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PINE FX MARKETS
PINE FX MARKETS 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.