E Fxtrade 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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Oro Capital Group
Oro Capital Group 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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GS Capital
Our custody desk has logged GS Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Lucrative Edges
Our custody desk has logged Lucrative Edges as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Berge Blockchain Technology Co. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBerge Blockchain Technology Co. Ltd. — sealed dossierIf you are searching whether Berge Blockchain Technology Co. Ltd. (bergeblockchaintechnologycoltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Altreserve
Altreserve 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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COIN MARKET FINANCE
Our custody desk has logged COIN MARKET FINANCE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Confidential Global Fx
Confidential Global Fx 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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Vibeinvest
Vibeinvest 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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FinMaxwell
FinMaxwell 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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LPL Trade
Our custody desk has logged LPL 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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Trustgates
Our custody desk has logged Trustgates as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.