CUSTODY ALERTHIGH RISKSEALED DOSSIERmerchentloan.co.uk (Clone of FCA authorised firm) — sealed dossierReports collected against merchentloan.co.uk (Clone of FCA authorised firm) (merchentloan.co) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
Blog
[ From The Ledger ]All guides ›
-
Clone FairMarkets (fairmarketltd.com) — sealed dossier on a high-risk counterparty
Clone FairMarkets (fairmarketltd.com) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Ethrics
CUSTODY ALERTHIGH RISKSEALED DOSSIEREthrics — sealed dossierReports collected against Ethrics (ethrics.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ethrics has been flagged after appearing on the…
-
Ifexcapital
Our custody desk has logged Ifexcapital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
gestion@clients-crypto.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERgestion@clients-crypto.com — sealed dossierReports collected against gestion@clients-crypto.com (gestion@clients-crypto.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". gestion@clients-crypto.com has been flagged after appearing on the…
-
Trade Lives Trade
Trade Lives Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Commercial Pro Investments Trading Services LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCommercial Pro Investments Trading Services LLC — sealed dossierCommercial Pro Investments Trading Services LLC, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
Swift Finance Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Finance Bank — sealed dossierSwift Finance Bank (swiftfinanceplc.com) 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…
-
Trend Genius Algorithm Trade
Trend Genius Algorithm Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
VEXTRON TRADINGPLATFORM
CUSTODY ALERTHIGH RISKSEALED DOSSIERVEXTRON TRADINGPLATFORM — sealed dossierReports collected against VEXTRON TRADINGPLATFORM (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". VEXTRON TRADINGPLATFORM has been flagged after…
-
Boiler rooms
CUSTODY ALERTHIGH RISKSEALED DOSSIERBoiler rooms — sealed dossierBoiler rooms (boilerrooms.com) has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and…
-
GPS Mining Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERGPS Mining Option — sealed dossierIf you are searching whether GPS Mining Option (gpsminigoption.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…