ABM Securities 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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BT Invest
Our custody desk has logged BT Invest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Extrochain
Extrochain 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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Concepty
Concepty 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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FxGlobalPrime
FxGlobalPrime 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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Forex Market Income
Forex Market Income 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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Kings Option Trade Ltd
Kings Option Trade Ltd 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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BPS Capital
BPS Capital 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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Cloud Peak
Cloud Peak 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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Discovery FX
Our custody desk has logged Discovery FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Topstep
Topstep 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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ClydeTrade
ClydeTrade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.