Wilton Capital 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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Global Coin FX
Global Coin FX 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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MetaWhale
MetaWhale 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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ULTIMATEMINNERFX
Our custody desk has logged ULTIMATEMINNERFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Anax Capital Markets
Anax Capital Markets 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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Sadex Group
Sadex 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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Sigma Brokers (sigmabrokers.pro)
Our custody desk has logged Sigma Brokers (sigmabrokers.pro) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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JQL Markets
Our custody desk has logged JQL 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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Gilvesty-Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERGilvesty-Service — sealed dossierReports collected against Gilvesty-Service (gilvestyservice.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gilvesty-Service has been flagged after appearing on the…
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Clone AdmiralCfd
Clone AdmiralCfd 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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Jacob crypto bury
Jacob crypto bury 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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Hayat Global
Hayat Global has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.