Bulge Group 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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CCLOUDFX
CCLOUDFX 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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Apex Crypto FX
Apex Crypto FX 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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ProTrade Limited
ProTrade Limited 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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Alphatrade Pro
Our custody desk has logged Alphatrade Pro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SOLID TRADES UNIT
SOLID TRADES UNIT 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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Morscapital
Morscapital 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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Crypto Novu Fx
Crypto Novu Fx 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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Vastfxtrade
Vastfxtrade 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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INSTANTGROW
INSTANTGROW 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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CFAF Islamic
Our custody desk has logged CFAF Islamic as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FX CRYPTO GAIN
FX CRYPTO GAIN 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.