Our custody desk has logged IndianXM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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[ From The Ledger ]All guides ›
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EXPECTA
EXPECTA 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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MyTradeMate
MyTradeMate 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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Lynxmarket
Lynxmarket 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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Green Ultra
Green Ultra 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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IsTrade
IsTrade 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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MetrosityFX
MetrosityFX 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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MarlPark
MarlPark 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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SDSTARFX
SDSTARFX 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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Bitmatic
Bitmatic 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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Blauwal Securities
Our custody desk has logged Blauwal Securities as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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INVEST GROUND
Our custody desk has logged INVEST GROUND as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.