CUSTODY ALERTHIGH RISKSEALED DOSSIERAdvanced Digital Trade — sealed dossierIf you are searching whether Advanced Digital Trade (stockcoins.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
Blog
[ From The Ledger ]All guides ›
-
Saranyainvesting
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaranyainvesting — sealed dossierIf you are searching whether Saranyainvesting (saranyainvesting.pro) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
-
ExpertPro Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpertPro Ltd — sealed dossierIf you are searching whether ExpertPro Ltd (expertproltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services…
-
Trustnetvest
Trustnetvest 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.
-
Goldvine Global FX Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldvine Global FX Ltd — sealed dossierReports collected against Goldvine Global FX Ltd (goldvineglobalfxltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Goldvine Global…
-
Bittapwealth Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBittapwealth Limited — sealed dossierIf you are searching whether Bittapwealth Limited (bittapwealth.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
-
RBFX PRO
RBFX PRO is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Finance Exchange
Finance Exchange 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.
-
VIP Global Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERVIP Global Markets — sealed dossierVIP Global Markets, operating from vipglobalmarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission)…
-
unitedtrustsbanks.com (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERunitedtrustsbanks.com (Clone of FCA Authorised Firm) — sealed dossierunitedtrustsbanks.com (Clone of FCA Authorised Firm), operating from unitedtrustsbanks.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
SecuredOptionTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecuredOptionTrade — sealed dossierIf you are searching whether SecuredOptionTrade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
VelonFX
VelonFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.