VINS FX 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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De lening voor iedereen Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERDe lening voor iedereen Group — sealed dossierReports collected against De lening voor iedereen Group (deleningvooriedereengroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Fido Markets
Fido 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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Brava Capital (aka — sealed dossier on a high-risk counterparty
Brava Capital (aka 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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Eureka Forex Trade
Eureka Forex Trade 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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MSquare
MSquare 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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AvaCapitalTrade
AvaCapitalTrade 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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Marathon Investments
Marathon Investments 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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Twinoption
Twinoption 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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E Barrel
Our custody desk has logged E Barrel as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Rally Trade
Rally Trade 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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MySteel UK
MySteel UK has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.