ADSS Market 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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Aurora Trade Limited
Aurora Trade Limited 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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PrimeInvests
PrimeInvests 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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SKYTRADESHOW
SKYTRADESHOW 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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FGMarkets
Our custody desk has logged FGMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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External Coins
External Coins 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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Beirman Capital
Beirman Capital 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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Lykos Trading
Our custody desk has logged Lykos Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LONG ASIA
LONG ASIA 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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E TRADECAPITALPRO (e-tradecapitalpro.com) — sealed dossier on a high-risk counterparty
E TRADECAPITALPRO (e-tradecapitalpro.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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Coindex
Coindex 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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Al Option
Al Option 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.