SpreadsPip 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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[ From The Ledger ]All guides ›
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Margin Elite
Our custody desk has logged Margin Elite 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 NSFX
Our custody desk has logged Clone NSFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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INVESTIFY ACE INC
Our custody desk has logged INVESTIFY ACE INC as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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RetroFxProfit
RetroFxProfit 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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CTproz
CTproz 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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Prima Harta Futures
Prima Harta Futures 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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Chainboxtrade
Chainboxtrade 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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Clone FXOpen
Clone FXOpen 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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Pelaburan Saham Online
Pelaburan Saham Online 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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AMCHUNKS
Our custody desk has logged AMCHUNKS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PINNACLE OPTION
Our custody desk has logged PINNACLE OPTION as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.