Confidential Global Fx 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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FinMaxwell
FinMaxwell 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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Trustgates
Our custody desk has logged Trustgates as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Omers Finance
Omers Finance 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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AuroraEx (auroraex.info) – — sealed dossier on a high-risk counterparty
AuroraEx (auroraex.info) – 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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Well FX
Well FX 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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RECOVERY OPTIONFX
RECOVERY OPTIONFX 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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305Markets
305Markets 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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GROW PIPS FX
Our custody desk has logged GROW PIPS FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CommerceWealth.com
Our custody desk has logged CommerceWealth.com as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MOYA Markets
MOYA 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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Titancfd
Titancfd 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.