INSURED CRYPTO TRADING 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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FINSAI Trade
FINSAI 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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Demaxis
Our custody desk has logged Demaxis as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TNT Global Capital — sealed dossier on a high-risk counterparty
Our custody desk has logged TNT Global Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TC Bridge (tcbridge.co) — sealed dossier on a high-risk counterparty
TC Bridge (tcbridge.co) 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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www.sympathy trade.top (sympathy-trade.top) — sealed dossier on a high-risk counterparty
Our custody desk has logged www.sympathy trade.top (sympathy-trade.top) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Achiever Global Markets
Achiever Global 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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COIN HOUSE
Our custody desk has logged COIN HOUSE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone Xendie (xendie.com) — sealed dossier on a high-risk counterparty
Clone Xendie (xendie.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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ZH1 Capital
ZH1 Capital 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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Powerbitfxsignal
Powerbitfxsignal 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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PluxCrypto (pluxcrypto.com) – — sealed dossier on a high-risk counterparty
PluxCrypto (pluxcrypto.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.