LGM Markets 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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Vixacapital
Vixacapital 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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Private Soft Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrivate Soft Solutions — sealed dossierIf you are searching whether Private Soft Solutions (privatesoftsolutions.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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Massivesignalfx
Massivesignalfx 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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SmartyTrade
Our custody desk has logged SmartyTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Realdot
Realdot 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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WGL
Our custody desk has logged WGL as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Asset2u
Asset2u 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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Link Financial Limited
Link Financial Limited 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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AlphaReturns
AlphaReturns 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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Shogun Markets (shogun-markets.com) — sealed dossier on a high-risk counterparty
Shogun Markets (shogun-markets.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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CybertrustFX
CybertrustFX 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.