Forex Expertfxstrade 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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Dcoin FX
Dcoin FX 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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AE Trade
AE Trade 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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SXHJAS GLOBAL LIMITED
Our custody desk has logged SXHJAS GLOBAL LIMITED as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cryptocoin EX
Cryptocoin EX 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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Tauracapital
Our custody desk has logged Tauracapital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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E-Loan Sodex
CUSTODY ALERTHIGH RISKSEALED DOSSIERE-Loan Sodex — sealed dossierE-Loan Sodex (eloansodex.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…
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VenusFX
VenusFX 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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Apex Crypto Global Trade
Apex Crypto Global Trade 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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Wiltonoption
Wiltonoption 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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Atradesolutions
Atradesolutions 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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Riche Fondois
CUSTODY ALERTHIGH RISKSEALED DOSSIERRiche Fondois — sealed dossierRiche Fondois (richefondois.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…