MINERSFINANCE 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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HERO MARKETS LTD
HERO MARKETS LTD 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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iFourX Capital Limited
iFourX Capital Limited 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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Sl Leasinggesmbh
CUSTODY ALERTHIGH RISKSEALED DOSSIERSl Leasinggesmbh — sealed dossierSl Leasinggesmbh (sl-leasinggesmbh.at) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Devise Fx Markets — sealed dossier on a high-risk counterparty
Devise Fx 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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Arzik Finance
Our custody desk has logged Arzik Finance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ooreka Inter
CUSTODY ALERTHIGH RISKSEALED DOSSIEROoreka Inter — sealed dossierReports collected against Ooreka Inter (oorekainter.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ooreka Inter has been flagged after…
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Tag Markets
Tag Markets 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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poly globals.cc
poly globals.cc 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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L2P Brokerage
L2P Brokerage 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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Upfront Fx Trade
Upfront Fx Trade 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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Summit
CUSTODY ALERTHIGH RISKSEALED DOSSIERSummit — sealed dossierReports collected against Summit (summit.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Summit has been flagged after appearing on the…