ECCapital 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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MasterMind Capitals
Our custody desk has logged MasterMind Capitals as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AuroraEx
AuroraEx 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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Fidefx Investments
Our custody desk has logged Fidefx 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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Goldentrustco
Goldentrustco 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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Invest Precision
Invest Precision 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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Soteriavaults.xyz
Soteriavaults.xyz 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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EasySwiss24
EasySwiss24 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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Carlson and Clarke
CUSTODY ALERTHIGH RISKSEALED DOSSIERCarlson and Clarke — sealed dossierCarlson and Clarke (carlsonandclarke.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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247 ProTrade
Our custody desk has logged 247 ProTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BullFXOptions
BullFXOptions 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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TRUSTWORTHY FXPLATFORM
TRUSTWORTHY FXPLATFORM is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.