CUSTODY ALERTHIGH RISKSEALED DOSSIERCromwell and Goodwin — sealed dossierCromwell and Goodwin, operating from cromwellgoodwin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
Blog
[ From The Ledger ]All guides ›
-
Empire Funded
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmpire Funded — sealed dossierIf you are searching whether Empire Funded (empirefunded.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Growth points LLC
Growth points LLC 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.
-
FINIO24
CUSTODY ALERTHIGH RISKSEALED DOSSIERFINIO24 — sealed dossierIf you are searching whether FINIO24 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
-
Kato Prime
Our custody desk has logged Kato Prime as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
SkyGrandLegacy
CUSTODY ALERTHIGH RISKSEALED DOSSIERSkyGrandLegacy — sealed dossierSkyGrandLegacy, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Any…
-
Maddisson Jardine Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaddisson Jardine Associates — sealed dossierReports collected against Maddisson Jardine Associates (maddissonjardinegroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Maddisson Jardine Associates has…
-
InteractTradeFX
InteractTradeFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
NYC MARKETS (marketsnyc.com) — sealed dossier on a high-risk counterparty
NYC MARKETS (marketsnyc.com) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
First Prime Corporations
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Prime Corporations — sealed dossierFirst Prime Corporations, operating from firstprimecorp.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
-
Thai News
CUSTODY ALERTHIGH RISKSEALED DOSSIERThai News — sealed dossierThai News, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
-
forexeze.com
Our custody desk has logged forexeze.com as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.