Lloyds Capital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
Zyron Fundoriax
CUSTODY ALERTHIGH RISKSEALED DOSSIERZyron Fundoriax — sealed dossierReports collected against Zyron Fundoriax (zyron-fundoriax.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zyron Fundoriax has been flagged after…
-
CC Wealth Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCC Wealth Ltd. — sealed dossierReports collected against CC Wealth Ltd. (ccwealthltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CC Wealth Ltd. has…
-
Pacific Loans (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPacific Loans (Clone of FCA authorised firm) — sealed dossierPacific Loans (Clone of FCA authorised firm), operating from pacificloans.co.uk, shows the hallmarks of an investment scam and has been flagged after appearing on…
-
Bevas Bank Limited Polska S.A
CUSTODY ALERTHIGH RISKSEALED DOSSIERBevas Bank Limited Polska S.A — sealed dossierIf you are searching whether Bevas Bank Limited Polska S.A (bevas-pl.com) is a scam, treat it with caution: it has been flagged after appearing on the…
-
Trading Central (cloned firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Central (cloned firm) — sealed dossierTrading Central (cloned firm) (tradingcentralclonedfirm.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…
-
BexoTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBexoTrade — sealed dossierIf you are searching whether BexoTrade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
EEL Financial Services Ltd
EEL Financial Services Ltd 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.
-
The ICON Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe ICON Group — sealed dossierThe ICON Group (theicongroup.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…
-
Chenglong International
CUSTODY ALERTHIGH RISKSEALED DOSSIERChenglong International — sealed dossierReports collected against Chenglong International (chenglonginternational.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Chenglong International has been flagged after…
-
Willoughby Machamer Simone
CUSTODY ALERTHIGH RISKSEALED DOSSIERWilloughby Machamer Simone — sealed dossierWilloughby Machamer Simone, 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…
-
Capexion
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapexion — sealed dossierIf you are searching whether Capexion (capexion.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…