CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiza Equity — sealed dossierSwiza Equity (swizaequity.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
Blog
[ From The Ledger ]All guides ›
-
GrandTrade
Our custody desk has logged GrandTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Fixpipoption
Fixpipoption 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.
-
Financial Claims Refund
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Claims Refund — sealed dossierFinancial Claims Refund (financialclaimsrefund.co.uk) 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…
-
Astorica SA
CUSTODY ALERTHIGH RISKSEALED DOSSIERAstorica SA — sealed dossierReports collected against Astorica SA (astoricasa.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Astorica SA has been flagged after…
-
Vade Earn
Our custody desk has logged Vade Earn as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
WealthPros365
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealthPros365 — sealed dossierIf you are searching whether WealthPros365 (wealthpros365.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
-
Mic Market
Mic Market has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Gold Asset Plannin
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Asset Plannin — sealed dossierGold Asset Plannin, 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…
-
Wasp Mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERWasp Mining — sealed dossierReports collected against Wasp Mining (waspmining.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wasp Mining has been flagged after…
-
SmartFactoryFX Doc Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmartFactoryFX Doc Trading — sealed dossierReports collected against SmartFactoryFX Doc Trading (smartfactoryfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SmartFactoryFX Doc Trading has…
-
DBGmarket: A Web — sealed dossier on a high-risk counterparty
DBGmarket: A Web has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.