TRESORFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
Apex Astral (apexastral.com) — sealed dossier on a high-risk counterparty
Apex Astral (apexastral.com) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
FX Platinum
FX Platinum has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Fortune FX
Fortune 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.
-
Social Venture Capitalist
Our custody desk has logged Social Venture Capitalist as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Invest FX Solution
Invest FX Solution has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
XIONLEAD
Our custody desk has logged XIONLEAD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
swiftglobaltrade
swiftglobaltrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
AVATRADING OPTIONS (avatradingoptions.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged AVATRADING OPTIONS (avatradingoptions.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Infratrader
Infratrader has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
ALPHA WEALTH
ALPHA WEALTH 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.
-
Exen Markets
Exen Markets 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.