Horde Trade 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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NAMH Global
NAMH Global 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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FMD Expert Trade
FMD Expert 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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pipstrademarkets
Our custody desk has logged pipstrademarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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KAIHER
KAIHER 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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Q Solid Index
Our custody desk has logged Q Solid Index as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ultimate Mining Expert Trade
Ultimate Mining Expert Trade 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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Nexpayvest
Nexpayvest 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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ActiveFX Markets
ActiveFX Markets 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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Athens Markets
Our custody desk has logged Athens Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tsa Markets
Our custody desk has logged Tsa Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NYX Broker
NYX Broker is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.