CRYPTOFUSETRADE 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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M.B.F. MANAGEMENT LIMITED
M.B.F. MANAGEMENT LIMITED 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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AlgoMerchant Pte Ltd
AlgoMerchant Pte Ltd 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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Sotrade FX
Sotrade FX 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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Clone HKEX
Clone HKEX 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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NorthProfit
NorthProfit 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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MEGA CRYPTO EXCHANGE
Our custody desk has logged MEGA CRYPTO EXCHANGE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Sanon Capital
Sanon 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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Success Vests
Success Vests 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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DBM Markets
DBM 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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NexonRise
NexonRise 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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ENERGY FX
Our custody desk has logged ENERGY FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.