RYOEX 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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MACRO MARKETS
MACRO 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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Cipher Capital
Our custody desk has logged Cipher Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BitIQ
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitIQ — sealed dossierReports collected against BitIQ (bitiq.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BitIQ has been flagged after appearing on the…
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Hanse Kapital
Hanse Kapital 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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diamond investment.co
diamond investment.co 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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ALLTRADERS PIPS
ALLTRADERS PIPS 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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FUTUREWISEHUB
FUTUREWISEHUB 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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IndexCapitalMarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndexCapitalMarkets — sealed dossierReports collected against IndexCapitalMarkets (indexcapitalmarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". IndexCapitalMarkets has been flagged after appearing on the…
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BLK Investing
Our custody desk has logged BLK Investing as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Apex Clip Limited
Apex Clip 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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Investment Analysts
Investment Analysts has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.