BIT MATIC 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.
Blog
[ From The Ledger ]All guides ›
-
M2recoveries
CUSTODY ALERTHIGH RISKSEALED DOSSIERM2recoveries — sealed dossierIf you are searching whether M2recoveries (m2recoveries.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
SAEN MARKETS
Our custody desk has logged SAEN MARKETS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
ULTIMAFXOPTIONS
ULTIMAFXOPTIONS 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.
-
Exons Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERExons Group — sealed dossierIf you are searching whether Exons Group (exonsgrp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities…
-
TRADE TRIBE XCHANGE
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRADE TRIBE XCHANGE — sealed dossierTRADE TRIBE XCHANGE, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
Arcadia Equity
CUSTODY ALERTHIGH RISKSEALED DOSSIERArcadia Equity — sealed dossierReports collected against Arcadia Equity (arcadiaequity.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Arcadia Equity has been flagged after…
-
ecos.am
CUSTODY ALERTHIGH RISKSEALED DOSSIERecos.am — sealed dossierecos.am (ecos.am) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
FOSTERCAPS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFOSTERCAPS — sealed dossierIf you are searching whether FOSTERCAPS (fostercaps.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
-
Chiron Group Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERChiron Group Limited — sealed dossierReports collected against Chiron Group Limited (chirongrouplimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Chiron Group Limited has…
-
International Investments and Securities Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Investments and Securities Commission — sealed dossierReports collected against International Investments and Securities Commission (iiseco.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
-
Future-Wealth Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERFuture-Wealth Investment — sealed dossierFuture-Wealth Investment (futurewealthinvestment.online) 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 and blocked-withdrawal…