Alfa Crypx 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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Sterfirm Asset Trade (STERFIRMFX)
Sterfirm Asset Trade (STERFIRMFX) 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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Winner S Trade
Winner S Trade 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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Prime Invest
Prime Invest 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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Panda Financial
Our custody desk has logged Panda Financial as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AltitudeFX (web.altitudetrade.com) – — sealed dossier on a high-risk counterparty
AltitudeFX (web.altitudetrade.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.
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Geno Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERGeno Krediet — sealed dossierGeno Krediet, operating from genokrediet.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Clover4X
Clover4X 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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Sprint Option Trade
Our custody desk has logged Sprint Option Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AlphaTradings
AlphaTradings 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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SPENCEDERIV.COM
SPENCEDERIV.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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BITASSET
BITASSET 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.