Our custody desk has logged HERITAGE PROFIT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Guardian Invest
Guardian Invest 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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Genesis Blockchain FX
Genesis Blockchain 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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ExtrendCap
Our custody desk has logged ExtrendCap as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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RockGlobal
RockGlobal 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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Standard Online TradeFX
Standard Online TradeFX 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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BETA CENTRAL PROFITS LIMITED
BETA CENTRAL PROFITS LIMITED 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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Multivest
Our custody desk has logged Multivest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Stellar Fx
Our custody desk has logged Stellar Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nova Ideas Global
Nova Ideas Global 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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Future Trade Indojaya Sdn Bhd
Our custody desk has logged Future Trade Indojaya Sdn Bhd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SSJTCF
Our custody desk has logged SSJTCF as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.