Our custody desk has logged NOBLE EDGE FX (aka NOBLEEDGEFX) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
AP-ex
CUSTODY ALERTHIGH RISKSEALED DOSSIERAP-ex — sealed dossierAP-ex, operating from apex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…
-
Libellium Sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLibellium Sp. z o.o. — sealed dossierLibellium Sp. z o.o., operating from libelliumspzoo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish…
-
Zulvoriax
CUSTODY ALERTHIGH RISKSEALED DOSSIERZulvoriax — sealed dossierZulvoriax (zulvoria.top) 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 this operation.…
-
SGX Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERSGX Pro — sealed dossierIf you are searching whether SGX Pro (sgxpro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
-
Smart IT Global Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart IT Global Limited — sealed dossierIf you are searching whether Smart IT Global Limited (smartitgloballimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
E-Direct Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERE-Direct Pro — sealed dossierE-Direct Pro, 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 Authority) warning…
-
TradeCryptoMasters
TradeCryptoMasters has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
MKI Investment
MKI Investment has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Trader VC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrader VC — sealed dossierTrader VC, operating from tradervc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
-
Website “Luno”
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “Luno” — sealed dossierReports collected against Website “Luno” (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Website “Luno” has been flagged after…
-
cortana world
CUSTODY ALERTHIGH RISKSEALED DOSSIERcortana world — sealed dossierReports collected against cortana world (cortanaworld.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". cortana world has been flagged after…