Our custody desk has logged Eternal 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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[ From The Ledger ]All guides ›
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Wintrade Invest
Wintrade 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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AVI
AVI 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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VantageFX365
VantageFX365 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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Oxtrades
Oxtrades 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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Live Cent FX
Live Cent FX 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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DollreX Capital
DollreX Capital 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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UnitedPips
UnitedPips 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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Capital Currency Trade — sealed dossier on a high-risk counterparty
Capital Currency 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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FASTEXCHANGE INVESTING
FASTEXCHANGE INVESTING 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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VX Capital Limited
Our custody desk has logged VX Capital Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Auxiliumfx
Our custody desk has logged Auxiliumfx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.