Solara Finance Limited 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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Arean (areanmarket.com) – — sealed dossier on a high-risk counterparty
Arean (areanmarket.com) – 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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Atlantic Securities Eu
Atlantic Securities Eu 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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GCI Gold Capital Investments
GCI Gold Capital Investments 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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MuxCap
MuxCap 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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XTREMEPLC
XTREMEPLC 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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Clone HF Markets
Clone HF Markets 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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RealFXM
Our custody desk has logged RealFXM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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iCareForex — sealed dossier on a high-risk counterparty
iCareForex 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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Swiss Capital Hub
Swiss Capital Hub 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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BIW Management Trade
BIW Management 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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Mercury Investment (mercuryatirim.org) — sealed dossier on a high-risk counterparty
Mercury Investment (mercuryatirim.org) 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.