Deuxstock 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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Zephora Trade
Zephora Trade 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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Wertede
Wertede 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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Cointrust mining
Our custody desk has logged Cointrust mining as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Henni Finance
Henni Finance 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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Luxury Trade LTD — sealed dossier on a high-risk counterparty
Our custody desk has logged Luxury Trade LTD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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247Coinblaze.com
247Coinblaze.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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DSPACEFX
Our custody desk has logged DSPACEFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Getradesfx
Our custody desk has logged Getradesfx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TradeZoom
TradeZoom 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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SmartCubeFX
Our custody desk has logged SmartCubeFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GULFSHORE TRADING
GULFSHORE TRADING has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.