ProVexGrowth (provexgrowth.net) – 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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BONMOT INVEST (bonmotinvest.pro) — sealed dossier on a high-risk counterparty
BONMOT INVEST (bonmotinvest.pro) 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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F1 Capitals
Our custody desk has logged F1 Capitals as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SkyLark FX
SkyLark FX 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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Bullishfx
Bullishfx 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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Pro Invests Global
Pro Invests Global 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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Kim’s Stockwatch
Kim's Stockwatch 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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Signalsbit
Our custody desk has logged Signalsbit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Profit Forth Trades — sealed dossier on a high-risk counterparty
Profit Forth Trades 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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CMCapitals
CMCapitals 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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Alice Markets (alicemarkets.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged Alice Markets (alicemarkets.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Alpe Market
Alpe Market 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.