Indigo Capitals 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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GrandTrade
Our custody desk has logged GrandTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fixpipoption
Fixpipoption 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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Vade Earn
Our custody desk has logged Vade Earn as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Mic Market
Mic Market 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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DBGmarket: A Web — sealed dossier on a high-risk counterparty
DBGmarket: A Web 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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Stellar Hub
Stellar Hub 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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Fame Markets
Fame 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.
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Swiftoptiontrades
Swiftoptiontrades 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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KotranInvestment
Our custody desk has logged KotranInvestment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LongShark — sealed dossier on a high-risk counterparty
LongShark 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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Alliance Invest
Alliance Invest 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.