Our custody desk has logged VCTFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
Toro Trade
Toro Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Fxorbitaltrade
Fxorbitaltrade 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.
-
Solidary Markets FX
Solidary Markets FX 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.
-
Ethereum Vest
Ethereum Vest 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.
-
Multi Invest
Multi Invest 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.
-
Aintelligence24
Our custody desk has logged Aintelligence24 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
FX Share Logistics
FX Share Logistics is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Brightwin Securities
Brightwin Securities is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
TryTrade
Our custody desk has logged TryTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
fernrisecapital.live
fernrisecapital.live has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
VIXCapital Limited — sealed dossier on a high-risk counterparty
Our custody desk has logged VIXCapital Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.