CUSTODY ALERTHIGH RISKSEALED DOSSIEROrexbot — sealed dossierReports collected against Orexbot (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Orexbot has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
AVAFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERAVAFX — sealed dossierAVAFX (avafx.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Gold Futures Today
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Futures Today — sealed dossierGold Futures Today (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
-
FBP Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERFBP Capital — sealed dossierIf you are searching whether FBP Capital (fbpcapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
-
Prime Capital Credit Union Investment Bank using the website
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Capital Credit Union Investment Bank using the website — sealed dossierPrime Capital Credit Union Investment Bank using the website, operating from primecapitalcreditunioninvestmentbankusingthewebsite.com, shows the hallmarks of an investment scam and has been…
-
Financeoptionstrade.com
Financeoptionstrade.com has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Universal Wealth Group
Universal Wealth Group 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.
-
Sense Traders h.o.d.n. FX Wise
CUSTODY ALERTHIGH RISKSEALED DOSSIERSense Traders h.o.d.n. FX Wise — sealed dossierReports collected against Sense Traders h.o.d.n. FX Wise (sensetradershodnfxwise.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
-
Indigo Capitals
Indigo Capitals has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
247fxlive
CUSTODY ALERTHIGH RISKSEALED DOSSIER247fxlive — sealed dossierIf you are searching whether 247fxlive (247fxlive.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
-
Gold Currency Futures
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Currency Futures — sealed dossierGold Currency Futures (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
-
MTFE GLOBAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERMTFE GLOBAL — sealed dossierReports collected against MTFE GLOBAL (mtfeglobal.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MTFE GLOBAL has been flagged after…