Arbitrage Genius 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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Trade Sphere Markets — sealed dossier on a high-risk counterparty
Trade Sphere 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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Gold E
Gold E 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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Fx Edge Prime Pro
Fx Edge Prime Pro 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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FxBellgain
FxBellgain 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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FairMarketsPro
Our custody desk has logged FairMarketsPro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AHP CAPITAL (CLONE)
AHP CAPITAL (CLONE) 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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NAQ
NAQ 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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Clone Winton (wintonltd.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged Clone Winton (wintonltd.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WisecoinFx
Our custody desk has logged WisecoinFx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Live Crypto Options
Live Crypto Options 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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Gens Markets
Gens Markets 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.