CUSTODY ALERTHIGH RISKSEALED DOSSIERDAO1 — sealed dossierReports collected against DAO1 (dao1.ai,) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DAO1 has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
Investproai
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestproai — sealed dossierInvestproai (investproai.fr) 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…
-
IMC Capital
IMC Capital 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.
-
Wallex Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERWallex Global — sealed dossierReports collected against Wallex Global (wallexglobal.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wallex Global has been flagged after…
-
Zigber
Zigber has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Prêteur privé Gautier
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrêteur privé Gautier — sealed dossierPrêteur privé Gautier (prteurprivgautier.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
-
West Prime Savings Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERWest Prime Savings Bank — sealed dossierIf you are searching whether West Prime Savings Bank (westprimesave.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Primalgold
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimalgold — sealed dossierPrimalgold, operating from primalgold.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
-
Private Capital Venture Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrivate Capital Venture Group — sealed dossierPrivate Capital Venture Group, operating from privatecvgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
-
24 LeveragePRO
CUSTODY ALERTHIGH RISKSEALED DOSSIER24 LeveragePRO — sealed dossier24 LeveragePRO, operating from 24leveragepro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning…
-
Bitpsolution
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitpsolution — sealed dossierBitpsolution (bitpsolution.com) 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…
-
FlowBase
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlowBase — sealed dossierReports collected against FlowBase (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FlowBase has been flagged after appearing on the…