One Plus Capital 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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Globalmarketbulls
Globalmarketbulls 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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METRICS MINERS
METRICS MINERS 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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Blitz finance
Our custody desk has logged Blitz finance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ETOFXOPTIONS
CUSTODY ALERTHIGH RISKSEALED DOSSIERETOFXOPTIONS — sealed dossierReports collected against ETOFXOPTIONS (etofxoptions.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ETOFXOPTIONS has been flagged after appearing on the…
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Bitonext
Bitonext 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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Lagaretta Capital
Lagaretta Capital 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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EarningCrypt
Our custody desk has logged EarningCrypt as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IBIZ CAPITAL
IBIZ CAPITAL 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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Cryptovest
Our custody desk has logged Cryptovest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Infintix
Infintix 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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Robertson Rayner
Robertson Rayner 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.