AlgoForex 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.
Blog
[ From The Ledger ]All guides ›
-
Brick Gold Investment Ltd (BGI)
Brick Gold Investment Ltd (BGI) 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.
-
Comovest
Comovest 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.
-
XH Pro
XH Pro has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
BoneyMarket
BoneyMarket 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.
-
Atlas Brokers (atlasfxbrokers.com) — sealed dossier on a high-risk counterparty
Atlas Brokers (atlasfxbrokers.com) 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.
-
futuretrade.ltd
Our custody desk has logged futuretrade.ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
ExMarkets
ExMarkets 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.
-
VOG Bullion Markets
VOG Bullion 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.
-
Amaraa Capital (amaraacapital.me) — sealed dossier on a high-risk counterparty
Amaraa Capital (amaraacapital.me) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
StateHills
StateHills 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.
-
Element Trade MT5
Element Trade MT5 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.