CUSTODY ALERTHIGH RISKSEALED DOSSIERoceantradesignal — sealed dossierReports collected against oceantradesignal (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". oceantradesignal has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
Alliance Transfer Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlliance Transfer Inc. — sealed dossierAlliance Transfer Inc. (alliancetransferinc.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…
-
Mega Trader FX
Mega Trader FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
ForexstockOptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexstockOptions — sealed dossierIf you are searching whether ForexstockOptions (forexstockoptions.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
-
BigPeak Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBigPeak Finance — sealed dossierReports collected against BigPeak Finance (bigpeakfinance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BigPeak Finance has been flagged after…
-
Unknown Unknown (Misrepresentation of the trade name, such as “New
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnknown Unknown (Misrepresentation of the trade name, such as “New — sealed dossierUnknown Unknown (Misrepresentation of the trade name, such as “New, operating from unknownunknownmisrepresentationofthetradenamesuchasnew.com, shows the hallmarks of an investment scam and…
-
Bulk Base
Bulk Base 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.
-
TickUpAB (clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTickUpAB (clone) — sealed dossierTickUpAB (clone) (tickupab.se) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
-
Finex Trades LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinex Trades LTD — sealed dossierIf you are searching whether Finex Trades LTD (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands…
-
Ausglobald
CUSTODY ALERTHIGH RISKSEALED DOSSIERAusglobald — sealed dossierAusglobald, operating from ausglobald.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
-
Direct Cryptos
CUSTODY ALERTHIGH RISKSEALED DOSSIERDirect Cryptos — sealed dossierDirect Cryptos (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has logged repeated…
-
Entity Wave
CUSTODY ALERTHIGH RISKSEALED DOSSIEREntity Wave — sealed dossierEntity Wave (entitywave.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…