IFFTRADING 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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FinvestAI
Our custody desk has logged FinvestAI as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bitex Chain
Bitex Chain 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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Hendrixxoptions
Hendrixxoptions 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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FXtrade 247
Our custody desk has logged FXtrade 247 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ETHEREAL FX PRO
ETHEREAL FX PRO 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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ENSUE Global Markets
ENSUE Global Markets 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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ASCENTINVESTMENTS.LTD
Our custody desk has logged ASCENTINVESTMENTS.LTD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LiruneFX (lirunefx.com) – — sealed dossier on a high-risk counterparty
LiruneFX (lirunefx.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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Real PremiumEU (aka Real PremiumEU Markets)
Real PremiumEU (aka Real PremiumEU Markets) 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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EconomyPair
Our custody desk has logged EconomyPair as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Maple Bit (aka Maple Token)
Our custody desk has logged Maple Bit (aka Maple Token) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.