Infratrader 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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ALPHA WEALTH
ALPHA WEALTH 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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Exen Markets
Exen Markets 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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Globaldibs
Globaldibs 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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atlasmine.com
atlasmine.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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Urustrade
Urustrade 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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doublecapitals.com
doublecapitals.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.
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XBO Trading aka XP Traders
Our custody desk has logged XBO Trading aka XP Traders as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade Marshals
Trade Marshals 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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Revive Trading Group
Our custody desk has logged Revive Trading Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ambow Markets
Our custody desk has logged Ambow Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SuisseAlgo
Our custody desk has logged SuisseAlgo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.