AF 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.
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Finoptec
Our custody desk has logged Finoptec as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Upscaleminers
Upscaleminers 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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CertifiedFx Trade
CertifiedFx 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.
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IR Strategies
IR Strategies 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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Dilex Trade
Dilex 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.
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Profimax
Profimax 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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All Trading
All Trading 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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Wealthway
Our custody desk has logged Wealthway as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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247FXTM
247FXTM 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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Luminex finance
Luminex finance 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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Kimonsage
Our custody desk has logged Kimonsage as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.