LiruneFX (lirunefx.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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Real PremiumEU (aka Real PremiumEU Markets)
Real PremiumEU (aka Real PremiumEU Markets) 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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EconomyPair
Our custody desk has logged EconomyPair as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Maple Bit (aka Maple Token)
Our custody desk has logged Maple Bit (aka Maple Token) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ICLIVETRADE
ICLIVETRADE 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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Cardiff Markets
Cardiff Markets 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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ASSESETISIM
ASSESETISIM 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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Liteforex Trades
Liteforex Trades 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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REAL WEALTH EMPIRE INVESTMENT
REAL WEALTH EMPIRE INVESTMENT 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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WINDEX MARKETS
WINDEX 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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Goldenfxoption
Goldenfxoption 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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TREASUREGROWTHPLUS
Our custody desk has logged TREASUREGROWTHPLUS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.