Statick Trade (staticktrade.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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Khaima Trade Ltd
Khaima 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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Lendiz
CUSTODY ALERTHIGH RISKSEALED DOSSIERLendiz — sealed dossierIf you are searching whether Lendiz (lendiz.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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AC Markets
AC 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.
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Zinzenova
Zinzenova 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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Eliom FX
Our custody desk has logged Eliom 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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Fidus Invest
Fidus Invest 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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Avo Investing Ltd
Avo Investing 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.
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Atomic Trade
Our custody desk has logged Atomic Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ukuchuma
Ukuchuma 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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Suanlv
Suanlv 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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CAPWAY FOREX TRADING INVESTMENT
CAPWAY FOREX TRADING INVESTMENT is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.