ICLIVETRADE 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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Cardiff Markets
Cardiff 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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ASSESETISIM
ASSESETISIM 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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Liteforex Trades
Liteforex Trades 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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REAL WEALTH EMPIRE INVESTMENT
REAL WEALTH EMPIRE INVESTMENT 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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WINDEX MARKETS
WINDEX 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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Goldenfxoption
Goldenfxoption 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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TREASUREGROWTHPLUS
Our custody desk has logged TREASUREGROWTHPLUS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SouqFX
SouqFX 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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Nexdi
Our custody desk has logged Nexdi as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.