Unifxgold 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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Uniterminal
Uniterminal 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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Kurmay Global
Kurmay Global 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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Arbitrage Prime
Our custody desk has logged Arbitrage Prime as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Maxbit Capitals
Maxbit Capitals 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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Beta Tech
Beta Tech 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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Cryptoslark
Cryptoslark 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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Apexbullfx
Apexbullfx 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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PRIME XCHANGE
Our custody desk has logged PRIME XCHANGE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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visioncapitalltd.com
visioncapitalltd.com 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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Vestor
Our custody desk has logged Vestor as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Billion FX
Billion FX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.