Brokeagetrade 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.
Blog
[ From The Ledger ]All guides ›
-
Tradeinfy
Tradeinfy 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.
-
Funderpro (funderpro.com) – — sealed dossier on a high-risk counterparty
Funderpro (funderpro.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Yabenzona Trader
Yabenzona Trader has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
PINAKINE (pinakineliquidity.com) – — sealed dossier on a high-risk counterparty
PINAKINE (pinakineliquidity.com) – 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.
-
TargetFX
TargetFX 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.
-
PJP Invest
Our custody desk has logged PJP Invest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Eightcap VIP
Our custody desk has logged Eightcap VIP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Excellence Markets
Excellence Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
FUTURAWM LTD
FUTURAWM LTD 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.
-
LeonMarkets
LeonMarkets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
ITG Market
ITG Market 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.