Prima Capital (prima-capital.com) 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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IdolFX
IdolFX 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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MOONBITFX
MOONBITFX 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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INVESTORMEX
INVESTORMEX 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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World Live Trade
Our custody desk has logged World Live Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Morgan Finance
Morgan Finance 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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WORLDSTARINVEST
Our custody desk has logged WORLDSTARINVEST as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FortisReserve
FortisReserve 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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Cryptocians Ltd
Our custody desk has logged Cryptocians Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cfd Trades
Cfd Trades 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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ERC Global Markets
ERC Global 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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Omega Capital Markets
Our custody desk has logged Omega Capital Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.