CUSTODY ALERTHIGH RISKSEALED DOSSIERSamantha Burgess — sealed dossierSamantha Burgess (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
Blog
[ From The Ledger ]All guides ›
-
ANYFX
ANYFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
BTCoinGroup
BTCoinGroup appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
-
BTQ
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTQ — sealed dossierBTQ (btq.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Hextrad
CUSTODY ALERTHIGH RISKSEALED DOSSIERHextrad — sealed dossierReports collected against Hextrad (hextrad.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hextrad has been flagged after appearing on the…
-
Agro Capital Management Berhad
CUSTODY ALERTHIGH RISKSEALED DOSSIERAgro Capital Management Berhad — sealed dossierAgro Capital Management Berhad, operating from agrocapitalmanagementberhad.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
-
Breakaway Market
Breakaway Market appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
-
Tradeduac100
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeduac100 — sealed dossierIf you are searching whether Tradeduac100 (tradeduac100.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
-
FINANSA
CUSTODY ALERTHIGH RISKSEALED DOSSIERFINANSA — sealed dossierFINANSA (finansa.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
GREENFX
GREENFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
MercadosInvest
MercadosInvest has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Foreign Investments Enforcement Division
CUSTODY ALERTHIGH RISKSEALED DOSSIERForeign Investments Enforcement Division — sealed dossierForeign Investments Enforcement Division, operating from d-gov.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…