ICE 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.
Blog
[ From The Ledger ]All guides ›
-
Aid Markets
Our custody desk has logged Aid Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
DAILY TRADE
Our custody desk has logged DAILY TRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
AndroMarkets
AndroMarkets 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.
-
FX Trade
FX Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Swiss win
Swiss win 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.
-
Preferred Capital
Preferred Capital 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.
-
HeroMarkets It
Our custody desk has logged HeroMarkets It as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Neon Markets
Our custody desk has logged Neon Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
OMIN FX (ominfx.pro) — sealed dossier on a high-risk counterparty
OMIN FX (ominfx.pro) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Artha Finance Capital Limited
Artha Finance Capital Limited is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
CENTURYCRYPTO
CENTURYCRYPTO 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.