QOIN TECH 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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Profiton
Profiton 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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Seandar inc
Seandar inc 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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Gfacapital
Gfacapital 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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TopTier Capital
TopTier Capital 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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W Bull
Our custody desk has logged W Bull as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PortfolioFX
PortfolioFX 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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Vytex
Our custody desk has logged Vytex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SPG
SPG 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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Aclon Finance SA — sealed dossier on a high-risk counterparty
Aclon Finance SA 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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Bittmarket (bittmarket.com) – — sealed dossier on a high-risk counterparty
Bittmarket (bittmarket.com) – 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 Star Limited
FX Star Limited 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.