FX Markets 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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GrandCapital
GrandCapital 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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QTeck
QTeck 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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InbaseTrader
Our custody desk has logged InbaseTrader as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Universy invest
Universy invest 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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Noble Trading
Noble Trading 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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Worldclass Financial Intelligence
Our custody desk has logged Worldclass Financial Intelligence as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Swiftcrest Valnex (swiftcrest-valnex.com) — sealed dossier on a high-risk counterparty
Swiftcrest Valnex (swiftcrest-valnex.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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Keystoneblockholders
Keystoneblockholders 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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Advance Stox
Advance Stox 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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WEALTH COMPLEX
WEALTH COMPLEX 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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Globale Invest
Globale Invest is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.