Our custody desk has logged ACDEX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bittmarket
Bittmarket 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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FX CTRUM
FX CTRUM 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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ENDURINGFOREX (ENDURING FOREX INVESTMENT)
ENDURINGFOREX (ENDURING FOREX INVESTMENT) 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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AlphaTick
AlphaTick 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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Ironwave Capital
Ironwave 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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SSGA Pro
SSGA Pro 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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TRANZI
TRANZI 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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StatonFxc
StatonFxc 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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Bitcoin 360 Ai
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin 360 Ai — sealed dossierBitcoin 360 Ai (bitcoin360ai.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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WiseProfitWay (wiseprofitway.com) – — sealed dossier on a high-risk counterparty
WiseProfitWay (wiseprofitway.com) – 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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Pillarswift
Pillarswift 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.