Our custody desk has logged Pridefx 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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Polar Capital Technology
Our custody desk has logged Polar Capital Technology as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Horizon Gold
Our custody desk has logged Horizon Gold as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Topfin (topfinhold.com) – — sealed dossier on a high-risk counterparty
Topfin (topfinhold.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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New Crypto Mining — sealed dossier on a high-risk counterparty
New Crypto Mining 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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QuantumTrade
Our custody desk has logged QuantumTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FenzoFx
FenzoFx 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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oreventure
oreventure 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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Real FX
Real FX 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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Aitrade24
Aitrade24 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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Impulse World Broker — sealed dossier on a high-risk counterparty
Impulse World Broker 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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PRIME ASSET FX
PRIME ASSET FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.