R&Y Limited 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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Equity Globals
Equity Globals 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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ETFX
Our custody desk has logged ETFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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libertycommercialfinanceltd.com
libertycommercialfinanceltd.com 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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optionsdeskltd.com
optionsdeskltd.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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FOXANE
FOXANE 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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Simplexmarketonlinefx
Simplexmarketonlinefx 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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Everest Trust
Our custody desk has logged Everest Trust as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Coinstrategics
Coinstrategics 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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UNIVERSAL APEX CAPITAL — sealed dossier on a high-risk counterparty
UNIVERSAL APEX CAPITAL 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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Lucid FX.net
Lucid FX.net 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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Skyline
Our custody desk has logged Skyline as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.