FX Trading Station is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
CryptSparkFx
CryptSparkFx 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.
-
Profitto
Profitto 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.
-
Options Trade Fx
Our custody desk has logged Options Trade Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Zennox Trade (zennox-trades.com) — sealed dossier on a high-risk counterparty
Zennox Trade (zennox-trades.com) 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.
-
Shift Holdings
Shift Holdings 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.
-
Best markets
Best markets 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.
-
Greede
Our custody desk has logged Greede as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
niketradefx.com
niketradefx.com has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
FastLinkFx
FastLinkFx 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.
-
BITradeCrypto
BITradeCrypto 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.
-
Exnova
Our custody desk has logged Exnova as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.