INDOCAPITALS 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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LionFXM
LionFXM 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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CMSTrader
CMSTrader 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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Leadway Index
Leadway Index 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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Bitindexcapital
Bitindexcapital 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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Fasonla
Our custody desk has logged Fasonla as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Peak Markets
Our custody desk has logged Peak Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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XR Continental
XR Continental 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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Apex Capital
Apex Capital 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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HengChang
HengChang 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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How we use — sealed dossier on a high-risk counterparty
How we use 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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Ultimate Dynamic Fx — sealed dossier on a high-risk counterparty
Ultimate Dynamic Fx is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.