A2BFX 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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Magnum Trade
Magnum Trade 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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Superiorfx trading
Superiorfx trading 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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Foraxi
Foraxi 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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Market Fx Movers ltd
Market Fx Movers ltd 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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CAPITALACCESSINVT
CAPITALACCESSINVT 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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Clone Xendie
Clone Xendie 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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LONDONEX
LONDONEX 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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investgeo
investgeo 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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MEGABULL Trading Option
Our custody desk has logged MEGABULL Trading Option as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Broker Capitals
Broker Capitals 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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Pexotera
Our custody desk has logged Pexotera as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.