Rexor 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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Curion Finance
Curion Finance 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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AMSFX
AMSFX 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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LC Markets (lcmarkets.net) — sealed dossier on a high-risk counterparty
LC Markets (lcmarkets.net) 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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Fintrust Managers
Fintrust Managers 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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White Forex
White Forex 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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Clone Five Rings — sealed dossier on a high-risk counterparty
Clone Five Rings 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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Otrade
CUSTODY ALERTHIGH RISKSEALED DOSSIEROtrade — sealed dossierIf you are searching whether Otrade (otrade.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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BINANCEINVEST
BINANCEINVEST 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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ICE
ICE 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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Aid Markets
Our custody desk has logged Aid 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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DAILY TRADE
Our custody desk has logged DAILY TRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.