Our custody desk has logged Above 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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Piper Fx
Piper 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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Trevorex
Trevorex 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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AXCapital
AXCapital 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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CapitalTrade
CapitalTrade 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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Aurora Capital Venture — sealed dossier on a high-risk counterparty
Aurora Capital Venture 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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Expertcointrade
Expertcointrade 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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COMMO T
COMMO T 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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Finowiz
Finowiz 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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ALBITFX TRADE
ALBITFX 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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UNIVERSAL TRADE
Our custody desk has logged UNIVERSAL TRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Coin Hull (coinhull.org) — sealed dossier on a high-risk counterparty
Coin Hull (coinhull.org) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.