Clone ZBX 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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MatrixGlobalFX — sealed dossier on a high-risk counterparty
MatrixGlobalFX 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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Digital Wealth Trade
Digital Wealth Trade 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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Sandai Investment
Our custody desk has logged Sandai Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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The Falcon Markets
The Falcon Markets 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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Bitgetinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitgetinvest — sealed dossierBitgetinvest (bitgetinvest.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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Acuity Ltd (acuitylimited.com) — sealed dossier on a high-risk counterparty
Acuity Ltd (acuitylimited.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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SQUARE FX
Our custody desk has logged SQUARE 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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NovachainPro
NovachainPro 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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WealthFX
WealthFX 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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ELAXTRADE
ELAXTRADE 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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Digibits
Our custody desk has logged Digibits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.