Our custody desk has logged WinTrade Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CorsonBest
CorsonBest 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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FPTRADES
FPTRADES 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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Fintech Market
Fintech Market 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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Euro Pro Markets
Our custody desk has logged Euro Pro Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ShenzhouCapital
Our custody desk has logged ShenzhouCapital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Advanced EA Trade
Advanced EA Trade 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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AI TO FOREX LIMITED
AI TO FOREX LIMITED 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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QUMAXCOFXS
QUMAXCOFXS 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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Alpexoplus
Alpexoplus 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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Solartecna
Solartecna 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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Perpetual
Perpetual has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.