CUSTODY ALERTHIGH RISKSEALED DOSSIERGSO Whitney ICAV (Clone) — sealed dossierIf you are searching whether GSO Whitney ICAV (Clone) (gsowhitneyicavclone.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
Blog
[ From The Ledger ]All guides ›
-
Beta Capital
Beta Capital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
United Consultants Fiduciary Services (UCFS)
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited Consultants Fiduciary Services (UCFS) — sealed dossierIf you are searching whether United Consultants Fiduciary Services (UCFS) (ucfs.biz) is a scam, treat it with caution: it has been flagged after appearing on the…
-
XMarket
XMarket 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.
-
Forex Cryptocurrency Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex Cryptocurrency Investment — sealed dossierForex Cryptocurrency Investment (forexcryptocurrencyinvestment.com) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach…
-
TTBD Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERTTBD Traders — sealed dossierTTBD Traders, operating from ttbdtraders.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
-
AkselInvest
AkselInvest 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.
-
Free Forex
Free Forex 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.
-
Altbut
CUSTODY ALERTHIGH RISKSEALED DOSSIERAltbut — sealed dossierIf you are searching whether Altbut (altbut.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
-
Alfa Aesar
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlfa Aesar — sealed dossierAlfa Aesar, operating from alfa-aesar.fr, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning…
-
Teller Gain
CUSTODY ALERTHIGH RISKSEALED DOSSIERTeller Gain — sealed dossierTeller Gain (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
-
Trading Edge
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Edge — sealed dossierReports collected against Trading Edge (tradingedgeapp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trading Edge has been flagged after…