Airtrade24 (aitrade24.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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DENOXTRADE
DENOXTRADE 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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MEGAFOXTRADE
Our custody desk has logged MEGAFOXTRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bronte FX
Bronte 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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Binary Standard Trading FX
Our custody desk has logged Binary Standard Trading 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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Tipranks.pro
Tipranks.pro 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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WeOnMarket
WeOnMarket 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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FxBox.io
Our custody desk has logged FxBox.io as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Marketltd.co
Marketltd.co 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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Phenexx
Phenexx 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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Ufina Capital (Bitcoinup)
Our custody desk has logged Ufina Capital (Bitcoinup) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Two V Forex
Our custody desk has logged Two V Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.