NFL MARKETS is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Geminifin
Geminifin has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Avx Broker
Avx Broker 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.
-
ZEBRA FINANCE
ZEBRA FINANCE is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
AVFX Capital
AVFX Capital 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.
-
Gateway Capital CG
Our custody desk has logged Gateway Capital CG as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Index Capital FX
Index Capital FX 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.
-
MintX markets
MintX markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Cambrill
Cambrill is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Trade Orient
Our custody desk has logged Trade Orient as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Anto Global
Anto Global is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Aglo Trade
Aglo Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.