Quanta 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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AFHULTRA
AFHULTRA 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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INNOVATION TACT (innovation-tact.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged INNOVATION TACT (innovation-tact.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PPI Limited
PPI Limited 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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Westfffx.com
Westfffx.com 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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RSBond (rsbond.org) – — sealed dossier on a high-risk counterparty
Our custody desk has logged RSBond (rsbond.org) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HubbleBIT
HubbleBIT 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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PARKFINCORP
Our custody desk has logged PARKFINCORP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Kerford Investments
Kerford Investments 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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Eaglestones Finance
Eaglestones Finance 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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9 Square FX
9 Square FX 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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Envi FX
Envi FX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.