Aldoro FX (aldorofx.com) 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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Lucid FX.net (lucid-fx.net) — sealed dossier on a high-risk counterparty
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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MERITS INVESTMENTS
MERITS INVESTMENTS 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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Tradeven
Tradeven 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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Bit Trading
Bit Trading 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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XTBinvesting
XTBinvesting 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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Profit Gainer
Profit Gainer 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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Ocean8FX (ocean8fx.com) – — sealed dossier on a high-risk counterparty
Ocean8FX (ocean8fx.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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ADN BROKER
Our custody desk has logged ADN BROKER as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EverFX
EverFX 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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learningbase.club
learningbase.club 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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SprintFxExperts
Our custody desk has logged SprintFxExperts as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.