CUSTODY ALERTHIGH RISKSEALED DOSSIERDESTINY STELLAR BUSINESS ASSOCIATES — sealed dossierDESTINY STELLAR BUSINESS ASSOCIATES, operating from destinystellarbusinessassociates.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
Blog
[ From The Ledger ]All guides ›
-
Ambient Research
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmbient Research — sealed dossierReports collected against Ambient Research (ambientresearch.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ambient Research has been flagged after…
-
Bitxdol
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitxdol — sealed dossierIf you are searching whether Bitxdol (bitxdol.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
-
LQH Markets
LQH Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
NUEVA PIEDRA CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERNUEVA PIEDRA CAPITAL — sealed dossierNUEVA PIEDRA CAPITAL (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged…
-
426 Investments Incorporated
CUSTODY ALERTHIGH RISKSEALED DOSSIER426 Investments Incorporated — sealed dossier426 Investments Incorporated, operating from 426investmentsinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
-
Premium Asset
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium Asset — sealed dossierIf you are searching whether Premium Asset (premium-asset.ltd) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Clone Hantec Markets
Clone Hantec Markets 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.
-
Standard New York Securities Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERStandard New York Securities Corporation — sealed dossierReports collected against Standard New York Securities Corporation (snyscorp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
-
INDEX FX
INDEX FX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Amazon Dividend Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon Dividend Fund — sealed dossierIf you are searching whether Amazon Dividend Fund (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
-
Ouinex
CUSTODY ALERTHIGH RISKSEALED DOSSIEROuinex — sealed dossierOuinex (ouinex.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…