Ico Assets 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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Globaldigitalsignal
Our custody desk has logged Globaldigitalsignal as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nova Markets
Nova Markets 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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ForeXStar
ForeXStar 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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Alliance Market Group
Alliance Market Group 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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Mateen Acquisition Global
Our custody desk has logged Mateen Acquisition Global as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SURE FX OPEN
SURE FX OPEN 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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Core Mart
Core Mart 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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CMV Capitals
Our custody desk has logged CMV 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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Marketindex Exchange
Our custody desk has logged Marketindex 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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MOT Capital
MOT Capital 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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In Option
In Option 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.