atlasmine.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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Urustrade
Urustrade 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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doublecapitals.com
doublecapitals.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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XBO Trading aka XP Traders
Our custody desk has logged XBO Trading aka XP Traders as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade Marshals
Trade Marshals 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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Revive Trading Group
Our custody desk has logged Revive Trading Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Equities Reserves
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquities Reserves — sealed dossierEquities Reserves (equitiesreserves.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Ambow Markets
Our custody desk has logged Ambow Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SuisseAlgo
Our custody desk has logged SuisseAlgo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Melrose & Greystone
CUSTODY ALERTHIGH RISKSEALED DOSSIERMelrose & Greystone — sealed dossierMelrose & Greystone, operating from melroseandgreystone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Assettrust Limited
Assettrust Limited 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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Tradingcoin.world — sealed dossier on a high-risk counterparty
Tradingcoin.world has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.