BitExpat 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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GoldenSphereAgency
Our custody desk has logged GoldenSphereAgency as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Carax FX
Carax FX 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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Global Markets Asia
Global Markets Asia 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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Atomics Wallets
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtomics Wallets — sealed dossierAtomics Wallets, operating from atomicswallets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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ValueWanderer
ValueWanderer 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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Stock Aid Sdn Bhd
Stock Aid Sdn Bhd 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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SECURELIVETRADES
SECURELIVETRADES 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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SucceedingPips
Our custody desk has logged SucceedingPips as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WSMARKET
WSMARKET 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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OPTIMAL TRADE
OPTIMAL 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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Validtrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERValidtrades — sealed dossierValidtrades, operating from validtrades.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…