CUSTODY ALERTHIGH RISKSEALED DOSSIERLamaco (Clone) — sealed dossierReports collected against Lamaco (Clone) (user.lamaco.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lamaco (Clone) has been flagged after…
Blog
[ From The Ledger ]All guides ›
-
Clone Central Markets Invest LTD
Clone Central Markets Invest LTD has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Livonia
CUSTODY ALERTHIGH RISKSEALED DOSSIERLivonia — sealed dossierReports collected against Livonia (livonia.finance) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Livonia has been flagged after appearing on the…
-
Mega FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMega FX — sealed dossierMega FX (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
BitiCodes
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitiCodes — sealed dossierBitiCodes, operating from biticodes.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
-
TRADE HUXE
TRADE HUXE 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.
-
Trader 5000 Maxair
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrader 5000 Maxair — sealed dossierReports collected against Trader 5000 Maxair (trader5000maxair.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trader 5000 Maxair has…
-
Bright Year Consultants
CUSTODY ALERTHIGH RISKSEALED DOSSIERBright Year Consultants — sealed dossierBright Year Consultants (brightyearconsultants.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach…
-
247 Experts Option — sealed dossier on a high-risk counterparty
247 Experts Option 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.
-
Copyandpastesystem
CUSTODY ALERTHIGH RISKSEALED DOSSIERCopyandpastesystem — sealed dossierReports collected against Copyandpastesystem (copyandpastesystem.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Copyandpastesystem has been flagged after appearing on the…
-
Revnix Mining Pool
Revnix Mining Pool is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERScottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd — sealed dossierIf you are searching whether Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd (scottishheritagepteltdscottishheritageptescottishheritagepvtltd.com) is a scam, treat it…