CUSTODY ALERTHIGH RISKSEALED DOSSIERInvest Crypto Pros — sealed dossierInvest Crypto Pros, operating from investcryptopros.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission)…
Blog
[ From The Ledger ]All guides ›
-
AstroInvezt
AstroInvezt 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.
-
SureShotFX (sureshotfx.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged SureShotFX (sureshotfx.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
SOLÈVE FUNDEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSOLÈVE FUNDEX — sealed dossierSOLÈVE FUNDEX, operating from soleve-fundex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
-
Apex Corporation Pty Ltd Apex Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Corporation Pty Ltd Apex Trade — sealed dossierApex Corporation Pty Ltd Apex Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
Take Profit Markets Finance (Switzerland) AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERTake Profit Markets Finance (Switzerland) AG — sealed dossierReports collected against Take Profit Markets Finance (Switzerland) AG (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
-
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
CUSTODY ALERTHIGH RISKSEALED DOSSIERIC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) — sealed dossierIf you are searching whether IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) (fcacentro.com) is a scam, treat it…
-
Coinoah
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinoah — sealed dossierCoinoah (coinoah.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 and blocked-withdrawal signatures tied…
-
Goldman Equiti
Our custody desk has logged Goldman Equiti as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
JAAG/JAAG Coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERJAAG/JAAG Coin — sealed dossierJAAG/JAAG Coin (jaagjaagcoin.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 and blocked-withdrawal…
-
EFX Pro
EFX Pro is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
BLITZ EXCHANGE
BLITZ EXCHANGE 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.