Fxstockoptiontrade 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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Stargate Advisors Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERStargate Advisors Limited — sealed dossierIf you are searching whether Stargate Advisors Limited (stargateadgrp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Swissnodtrade
Swissnodtrade 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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Standard Equity And Partners
Standard Equity And Partners 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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BTCDIFI
BTCDIFI 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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VictoryXcap
VictoryXcap 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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FreeFxTrade
FreeFxTrade 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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Mjolnex
Our custody desk has logged Mjolnex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ONLINE MARKET EXCHANGE
ONLINE MARKET EXCHANGE 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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99Stock Trades
Our custody desk has logged 99Stock Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SPMarket24
SPMarket24 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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Mazi Finance
Mazi Finance 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.