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[ From The Ledger ]All guides ›
The LedgerThe Yield That Never Paid: $74,900 Traced and Returned From Bright FinanceThe LedgerFrom Daily Pressure Calls to a Refund: €33,700 Recovered From EmpireFXThe LedgerPaying to Get Paid: How a Capital Swift Victim Got S$120,000 Back
  • Emporio Markets

    Emporio Markets

    Emporio 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.

  • Polar BTC

    Polar BTC

    Polar BTC 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.

  • Binarium

    Binarium

    Our custody desk has logged Binarium as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.

  • MGS Finance

    MGS Finance

    MGS Finance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.

  • ELITEVISION

    ELITEVISION

    ELITEVISION 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.

  • DFX

    DFX

    Our custody desk has logged DFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.

  • Goldmines

    Goldmines

    Goldmines 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.

  • Mabicon Trade

    Mabicon Trade

    Mabicon 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.

  • B.I.Group

    B.I.Group

    B.I.Group has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.

  • GIFX PRIME

    GIFX PRIME

    GIFX PRIME is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.

  • SafeTradeFX

    SafeTradeFX

    SafeTradeFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.

  • cryptminebit

    cryptminebit

    cryptminebit 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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