Our custody desk has logged ELITE TRADEPRO (elitetradepro.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Morgan Pre
Morgan Pre 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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OCD Finance
OCD Finance 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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Saham Trading
Our custody desk has logged Saham Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Swashinvest.com
Swashinvest.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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FXSonic
FXSonic 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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AssegAi FX
Our custody desk has logged AssegAi FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FinanceLegend — sealed dossier on a high-risk counterparty
FinanceLegend 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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AFX Financial
AFX Financial 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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Purevision Trader
Purevision Trader 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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Saxo 24 FX
Saxo 24 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.
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Best Pay Out Fx
Best Pay Out Fx is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.