HyperFX 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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TRADE ONE FX
Our custody desk has logged TRADE ONE FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Super Trade Fx
Super Trade 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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Broker Interaktive
Broker Interaktive 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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Makasky
Our custody desk has logged Makasky as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXFIVEFOREX
FXFIVEFOREX 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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FX CMB
Our custody desk has logged FX CMB as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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First Rate Crypto
Our custody desk has logged First Rate Crypto as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nexymus
Our custody desk has logged Nexymus as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Raynar Group
Raynar 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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Bitcoin Up
Bitcoin Up 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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Zacks Trade
Zacks Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.