No Dealing Desk 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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[ From The Ledger ]All guides ›
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Aureon Trade
Aureon 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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Huobi
Huobi 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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DigitaHeritageWise
DigitaHeritageWise 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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Pix Capital
Our custody desk has logged Pix Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zeta Trade
Zeta 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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condorcapitalmarkets.ltd
condorcapitalmarkets.ltd 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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FXNovaCapital (fxnovacapitals.com) – — sealed dossier on a high-risk counterparty
FXNovaCapital (fxnovacapitals.com) – 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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FX6
Our custody desk has logged FX6 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LeadTech
LeadTech 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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UpSale FX
UpSale FX 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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Viforex
Viforex has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.