LeadTech 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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UpSale FX
UpSale FX 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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Viforex
Viforex 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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AlgoForex
AlgoForex 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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Brick Gold Investment Ltd (BGI)
Brick Gold Investment Ltd (BGI) 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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Navex Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERNavex Group — sealed dossierIf you are searching whether Navex Group (navexgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Comovest
Comovest 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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XH Pro
XH Pro 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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BoneyMarket
BoneyMarket 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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Central Capital Futures
Our custody desk has logged Central Capital Futures as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Atlas Brokers (atlasfxbrokers.com) — sealed dossier on a high-risk counterparty
Atlas Brokers (atlasfxbrokers.com) 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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futuretrade.ltd
Our custody desk has logged futuretrade.ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.