Millance 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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3Ton
Our custody desk has logged 3Ton as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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InvestTeck
InvestTeck 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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trader800
Our custody desk has logged trader800 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Global FX
Global FX 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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Digital Trading FX
Digital Trading FX 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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ALPHAFXPRIME
ALPHAFXPRIME 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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GigaFinancing
GigaFinancing 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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FTMX Global
FTMX Global 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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highstarinvest.com
highstarinvest.com 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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WiiCrypto
WiiCrypto 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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CM FX TRADE
CM FX TRADE has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.