iFinanceFX 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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SixGroupTrust
SixGroupTrust 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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IBS Markets
IBS 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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APEX TRADE EXCHANGE — sealed dossier on a high-risk counterparty
APEX TRADE EXCHANGE 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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Coretradesindex
Coretradesindex 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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DML Markets
DML 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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Daicha Iconic Markets
Daicha Iconic Markets 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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CALCUX FX
CALCUX FX 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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Pureforexcrypto
Pureforexcrypto 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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Crown Wealth
Our custody desk has logged Crown Wealth as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Prime Lattice
Prime Lattice 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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Cyber Futures
Our custody desk has logged Cyber Futures as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.