CUSTODY ALERTHIGH RISKSEALED DOSSIERFinPros Financial Ltd — sealed dossierIf you are searching whether FinPros Financial Ltd (finprosfinancialltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan -…
Blog
[ From The Ledger ]All guides ›
-
Norsk Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorsk Financial — sealed dossierReports collected against Norsk Financial (norskfinancial.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Norsk Financial has been flagged after…
-
CoinEx Global Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinEx Global Limited — sealed dossierCoinEx Global Limited (coinexgloballimited.com) 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…
-
Graystream Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERGraystream Capital — sealed dossierGraystream Capital, operating from graystreamcapital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
-
Ai Driven Trade Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERAi Driven Trade Services — sealed dossierIf you are searching whether Ai Driven Trade Services (aidriventradeservices.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
G7 Brics
CUSTODY ALERTHIGH RISKSEALED DOSSIERG7 Brics — sealed dossierIf you are searching whether G7 Brics (g7-brics.site) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
North Pacific Mergers & Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorth Pacific Mergers & Acquisitions — sealed dossierIf you are searching whether North Pacific Mergers & Acquisitions (northpacificmergers.com) is a scam, treat it with caution: it has been flagged after appearing on the…
-
X1 Manchester Waters
CUSTODY ALERTHIGH RISKSEALED DOSSIERX1 Manchester Waters — sealed dossierX1 Manchester Waters (x1manchesterwaters.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated…
-
BerryPax — sealed dossier on a high-risk counterparty
Our custody desk has logged BerryPax as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
SeguroFX
SeguroFX 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.
-
Cointradex
Cointradex 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.
-
Crown Equities Trustee — sealed dossier on a high-risk counterparty
Crown Equities Trustee is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.