HIROSEGLOBALTRADES 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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Megatradeoptions
Our custody desk has logged Megatradeoptions as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BFTBOT
BFTBOT 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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360FXTraders
Our custody desk has logged 360FXTraders as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Stable Club
Stable Club 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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PINAKINE
PINAKINE 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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crownledger
crownledger 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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UniversalAiGroup
UniversalAiGroup 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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Universal AI Trade
Universal AI Trade 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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Posco.Capital
Posco.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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PRIME CAPITRADE
PRIME CAPITRADE 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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Spec Capitals
Spec Capitals is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.