CUSTODY ALERTHIGH RISKSEALED DOSSIERGbctoken — sealed dossierReports collected against Gbctoken (gbctoken.co) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gbctoken has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
Finance Alliance (FA)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinance Alliance (FA) — sealed dossierReports collected against Finance Alliance (FA) (financealliancefa.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Finance Alliance (FA) has…
-
Quantumfxfund
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantumfxfund — sealed dossierReports collected against Quantumfxfund (quantumfxfund.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quantumfxfund has been flagged after appearing on the…
-
Spazio Finanziario
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpazio Finanziario — sealed dossierIf you are searching whether Spazio Finanziario (spaziofinanziario.pro) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale…
-
Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd — sealed dossierReports collected against Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd (maximtraderpteltdmaximcapitalpteltdmclsgpteltd.com) describe the classic pattern: balances that appear to grow,…
-
24xforex
24xforex 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.
-
Gold Serves Thailand
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Serves Thailand — sealed dossierGold Serves Thailand, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
-
Intraderkor Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntraderkor Pro — sealed dossierReports collected against Intraderkor Pro (intraderkorpro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Intraderkor Pro has been flagged after…
-
IBF Consulting Ltd. and IBF Trust.
CUSTODY ALERTHIGH RISKSEALED DOSSIERIBF Consulting Ltd. and IBF Trust. — sealed dossierIBF Consulting Ltd. and IBF Trust., operating from ibfconsultingltdandibftrust.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
HF Investments
HF Investments 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.
-
CG Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERCG Partners — sealed dossierReports collected against CG Partners (cgpartners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CG Partners has been flagged after…
-
KEISMARKETS LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERKEISMARKETS LLC — sealed dossierReports collected against KEISMARKETS LLC (keismarketsllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". KEISMARKETS LLC has been flagged after…