Commerzwelt 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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Pearl Capital Markets
Pearl Capital 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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Medifinance Limited
Medifinance Limited 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 Capital Partners
Clone Capital Partners 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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CFDHolding
CFDHolding 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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ADML
ADML 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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RwmTrade
Our custody desk has logged RwmTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ai Assets Growth
Ai Assets Growth 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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LANDMARK SUPREME INVESTMENTS
Our custody desk has logged LANDMARK SUPREME INVESTMENTS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Rineplex
Rineplex 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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Absolutecoinmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERAbsolutecoinmarkets — sealed dossierReports collected against Absolutecoinmarkets (absolutecoinmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Absolutecoinmarkets has been flagged after appearing on the…
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Swiftcrest Valnex
Swiftcrest Valnex 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.