Henni Finance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Luxury Trade LTD — sealed dossier on a high-risk counterparty
Our custody desk has logged Luxury Trade LTD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
247Coinblaze.com
247Coinblaze.com 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.
-
Ontario Invest
Ontario Invest 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.
-
DSPACEFX
Our custody desk has logged DSPACEFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Getradesfx
Our custody desk has logged Getradesfx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
TradeZoom
TradeZoom has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
SmartCubeFX
Our custody desk has logged SmartCubeFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
GULFSHORE TRADING
GULFSHORE TRADING has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
DRG T (aka Dragon Trade)
DRG T (aka Dragon Trade) 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.
-
Big Boss Holdings
Big Boss Holdings has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
BITLYCO
BITLYCO is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.