CUSTODY ALERTHIGH RISKSEALED DOSSIERmedia@amf-gov.com — sealed dossiermedia@amf-gov.com (media@amf-gov.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…
Blog
[ From The Ledger ]All guides ›
-
FP Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERFP Capitals — sealed dossierReports collected against FP Capitals (fpcapitals.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FP Capitals has been flagged after…
-
Kaplan Mergers
CUSTODY ALERTHIGH RISKSEALED DOSSIERKaplan Mergers — sealed dossierIf you are searching whether Kaplan Mergers (kaplanmergers.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
-
SDFX Global
SDFX Global is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Digital Finance Global Investment Limited
Digital Finance Global Investment Limited 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.
-
Enterprise2U (trendsfingroup.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Enterprise2U (trendsfingroup.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
InvestOFund
InvestOFund has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
BAB Markets
BAB Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
UK Buy Sell
UK Buy Sell 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.
-
Capitalflow
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitalflow — sealed dossierReports collected against Capitalflow (capitaflow.online) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Capitalflow has been flagged after appearing on the…
-
Finance Antalex
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinance Antalex — sealed dossierIf you are searching whether Finance Antalex (financeantalex.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
-
EUROMARKETS FUND LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIEREUROMARKETS FUND LTD — sealed dossierIf you are searching whether EUROMARKETS FUND LTD (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain -…