Trader Trust 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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MTFE
Our custody desk has logged MTFE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Seener
Seener 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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SEDX
SEDX 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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TRESORFX
TRESORFX 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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Apex Astral (apexastral.com) — sealed dossier on a high-risk counterparty
Apex Astral (apexastral.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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FX Platinum
FX Platinum 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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Fortune FX
Fortune FX 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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Social Venture Capitalist
Our custody desk has logged Social Venture Capitalist as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Invest FX Solution
Invest FX Solution 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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XIONLEAD
Our custody desk has logged XIONLEAD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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swiftglobaltrade
swiftglobaltrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.