AIMSPRIME 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.
Blog
[ From The Ledger ]All guides ›
-
Opunilo Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIEROpunilo Financial — sealed dossierIf you are searching whether Opunilo Financial (opunilofinancial.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
-
Tipranks.pro
Tipranks.pro has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
WeOnMarket
WeOnMarket is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Wisefunds
Wisefunds 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.
-
FxBox.io
Our custody desk has logged FxBox.io as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Marketltd.co
Marketltd.co has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Revarew
Revarew 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.
-
OneFX Markets
Our custody desk has logged OneFX Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Freserves
Our custody desk has logged Freserves as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Phenexx
Phenexx 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.
-
Xtrade Brokers
Xtrade Brokers has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.