Our custody desk has logged SmartyTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Realdot
Realdot 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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WGL
Our custody desk has logged WGL as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Asset2u
Asset2u 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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Link Financial Limited
Link Financial 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.
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AlphaReturns
AlphaReturns 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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Shogun Markets (shogun-markets.com) — sealed dossier on a high-risk counterparty
Shogun Markets (shogun-markets.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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CybertrustFX
CybertrustFX 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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KeyWealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERKeyWealth — sealed dossierKeyWealth, operating from keywealth.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 release fee…
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MALDOFX
MALDOFX 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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Algo Education
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlgo Education — sealed dossierAlgo Education, operating from algoeducation.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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Skytoptrade
Our custody desk has logged Skytoptrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.