Ai Assets Growth 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.
Blog
[ From The Ledger ]All guides ›
-
Finovexpro App
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinovexpro App — sealed dossierReports collected against Finovexpro App (finovexpro-app.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Finovexpro App has been flagged after…
-
Nordic Bitvora
CUSTODY ALERTHIGH RISKSEALED DOSSIERNordic Bitvora — sealed dossierNordic Bitvora (nordicbitvora.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
-
Cstone Canada Capstone Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCstone Canada Capstone Ltd. — sealed dossierReports collected against Cstone Canada Capstone Ltd. (cstonecanadacapstoneltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cstone Canada…
-
Lock Coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERLock Coin — sealed dossierLock Coin (https:) 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…
-
LANDMARK SUPREME INVESTMENTS
Our custody desk has logged LANDMARK SUPREME INVESTMENTS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Masar Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERMasar Capital — sealed dossierMasar Capital (https:) has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and…
-
Rineplex
Rineplex 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.
-
Absolutecoinmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERAbsolutecoinmarkets — sealed dossierReports collected against Absolutecoinmarkets (absolutecoinmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Absolutecoinmarkets has been flagged after appearing on the…
-
Pronettrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERPronettrades — sealed dossierIf you are searching whether Pronettrades (prontvault.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
-
Donzex
CUSTODY ALERTHIGH RISKSEALED DOSSIERDonzex — sealed dossierReports collected against Donzex (donzex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Donzex has been flagged after appearing on the…
-
Swiftcrest Valnex
Swiftcrest Valnex 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.