Trade Market Cup has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
XTB S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERXTB S.A. — sealed dossierReports collected against XTB S.A. (sajhjkc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". XTB S.A. has been flagged after…
-
Aventus Consultancy LTD
Aventus Consultancy LTD has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend
CUSTODY ALERTHIGH RISKSEALED DOSSIERAquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend — sealed dossierAquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend, operating from aquillafxibsassetwallstreeteurofuturesllcftseblend.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
-
U.S. Regulatory Securities Agency
CUSTODY ALERTHIGH RISKSEALED DOSSIERU.S. Regulatory Securities Agency — sealed dossierIf you are searching whether U.S. Regulatory Securities Agency (usregsec.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
HonestCapital
HonestCapital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Capital Invest Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Invest Trade — sealed dossierIf you are searching whether Capital Invest Trade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia -…
-
Accessmercantiles
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccessmercantiles — sealed dossierAccessmercantiles (accessmercantiles.org) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Trust Appears Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust Appears Limited — sealed dossierReports collected against Trust Appears Limited (trust-appear.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trust Appears Limited has…
-
Blanc Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlanc Invest — sealed dossierBlanc Invest (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
BitPrimeFX Markets
BitPrimeFX Markets 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.
-
Dragon Trade h.o.d.n. DRG-T
CUSTODY ALERTHIGH RISKSEALED DOSSIERDragon Trade h.o.d.n. DRG-T — sealed dossierIf you are searching whether Dragon Trade h.o.d.n. DRG-T (dragontradehodndrgt.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…