CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Regulatory Agency — sealed dossierSecurities Regulatory Agency, operating from securitiesra.us, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
Blog
[ From The Ledger ]All guides ›
-
Royal Trades Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Trades Option — sealed dossierRoyal Trades Option (royaltradesoption.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
-
Property Bonds Centre
CUSTODY ALERTHIGH RISKSEALED DOSSIERProperty Bonds Centre — sealed dossierProperty Bonds Centre (not known) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated…
-
Prodigy Trading Analysis
CUSTODY ALERTHIGH RISKSEALED DOSSIERProdigy Trading Analysis — sealed dossierReports collected against Prodigy Trading Analysis (prodigytradinganalysis.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Prodigy Trading Analysis has…
-
Website “xmgoblesuccess.online
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “xmgoblesuccess.online — sealed dossierWebsite “xmgoblesuccess.online, operating from xmgoblesuccess.online, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
-
Bank of Montreal (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBank of Montreal (Clone) — sealed dossierBank of Montreal (Clone) (bankofmontrealclone.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged…
-
GROKR Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERGROKR Exchange — sealed dossierReports collected against GROKR Exchange (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GROKR Exchange has been flagged after…
-
E-Faster Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERE-Faster Finance — sealed dossierIf you are searching whether E-Faster Finance (efasterfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Capital Holdings
Capital Holdings is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
VIEXT (VITL Financial Trading Limited)
CUSTODY ALERTHIGH RISKSEALED DOSSIERVIEXT (VITL Financial Trading Limited) — sealed dossierVIEXT (VITL Financial Trading Limited), operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan…
-
EasySwiss24 (easyswiss24.com) – — sealed dossier on a high-risk counterparty
EasySwiss24 (easyswiss24.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
FTX Trades
Our custody desk has logged FTX Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.