Our custody desk has logged Nexa Trader(s) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ORMIX
Our custody desk has logged ORMIX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EcofxGlobal
Our custody desk has logged EcofxGlobal as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MarginsTrade
MarginsTrade 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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Bulge Group
Bulge Group 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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Commerce wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERCommerce wealth — sealed dossierCommerce wealth (commercewealth.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 operation. If…
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CCLOUDFX
CCLOUDFX 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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Avan Investment
Avan Investment 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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Apex Crypto FX
Apex Crypto 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.
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KALO
KALO 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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ProTrade Limited
ProTrade Limited 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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Raw Forex
Raw Forex is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.