Our custody desk has logged W2Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Realfxtrade
Realfxtrade 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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RTC Capital
Our custody desk has logged RTC 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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Global Earnings
Global Earnings 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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FXPremax
FXPremax 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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Close Option
Close Option 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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ProFX One
ProFX One 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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Pleasing Golden
Pleasing Golden 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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Forex Trading World Limited
Our custody desk has logged Forex Trading World 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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Kefu XPJ
Kefu XPJ 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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WinTrade Markets
Our custody desk has logged WinTrade Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CorsonBest
CorsonBest is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.