CUSTODY ALERTHIGH RISKSEALED DOSSIERTyrion Capital — sealed dossierReports collected against Tyrion Capital (tyrion-capital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tyrion Capital has been flagged after…
Blog
[ From The Ledger ]All guides ›
-
X-Clarity Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERX-Clarity Invest — sealed dossierX-Clarity Invest (xclarityinvest.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
Nexus AIbot Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexus AIbot Markets — sealed dossierReports collected against Nexus AIbot Markets (nexusaibotmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Nexus AIbot Markets has…
-
247Options Express
247Options Express 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.
-
Dynamic Bull Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERDynamic Bull Holdings — sealed dossierIf you are searching whether Dynamic Bull Holdings (dynamicbullholdings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
-
ICSID Lawyers
CUSTODY ALERTHIGH RISKSEALED DOSSIERICSID Lawyers — sealed dossierICSID Lawyers (icsidlawyers.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
-
Rosebud Holdings Property Income REIT plc
CUSTODY ALERTHIGH RISKSEALED DOSSIERRosebud Holdings Property Income REIT plc — sealed dossierRosebud Holdings Property Income REIT plc (http:) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Our…
-
BEST TRADE NATION
BEST TRADE NATION has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
XTB Limited (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERXTB Limited (clone of FCA authorised firm) — sealed dossierXTB Limited (clone of FCA authorised firm), operating from xtblimitedcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
-
RevivoCapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERRevivoCapital — sealed dossierIf you are searching whether RevivoCapital (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
-
Bipas Swift Trade
Bipas Swift Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Orbits Opportunity
Orbits Opportunity 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.