Rouacryptotrades is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Bitllionaire
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitllionaire — sealed dossierBitllionaire (bitllionaire.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
OdinTC
OdinTC 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.
-
Efficientinsolvencylimited
CUSTODY ALERTHIGH RISKSEALED DOSSIEREfficientinsolvencylimited — sealed dossierEfficientinsolvencylimited, operating from efficientinsolvencylimited.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
-
Solanixtrader 4.6 Flex
Solanixtrader 4.6 Flex has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Phoenix Advise
CUSTODY ALERTHIGH RISKSEALED DOSSIERPhoenix Advise — sealed dossierIf you are searching whether Phoenix Advise (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The…
-
GalanTrade
GalanTrade 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.
-
wealthsolutions-ltd.com (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERwealthsolutions-ltd.com (Clone of FCA authorised firm) — sealed dossierwealthsolutions-ltd.com (Clone of FCA authorised firm), operating from wealthsolutions-ltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
GlobalBitTraders
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalBitTraders — sealed dossierGlobalBitTraders (globalbittraders.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…
-
Solvertrade
Solvertrade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
SWIFTMERGE CORPORATION GROUP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSWIFTMERGE CORPORATION GROUP — sealed dossierSWIFTMERGE CORPORATION GROUP, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
Avondale ICAV (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAvondale ICAV (CLONE) — sealed dossierReports collected against Avondale ICAV (CLONE) (avondaleicavclone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Avondale ICAV (CLONE) has…