CUSTODY ALERTHIGH RISKSEALED DOSSIERElitefastfxtrade — sealed dossierIf you are searching whether Elitefastfxtrade (elitefastfxtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
Blog
[ From The Ledger ]All guides ›
-
CoinPockit
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinPockit — sealed dossierCoinPockit, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
-
Mason Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMason Trade — sealed dossierIf you are searching whether Mason Trade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Black Stone Capital
Our custody desk has logged Black Stone Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Fxstockoptiontrade
Fxstockoptiontrade 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.
-
Mitrade Global Pty Ltd MECA Experts
CUSTODY ALERTHIGH RISKSEALED DOSSIERMitrade Global Pty Ltd MECA Experts — sealed dossierIf you are searching whether Mitrade Global Pty Ltd MECA Experts (https:) is a scam, treat it with caution: it has been flagged after appearing…
-
Global Markets Ltd (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Markets Ltd (Clone of FCA authorised firm) — sealed dossierReports collected against Global Markets Ltd (Clone of FCA authorised firm) (https:) describe the classic pattern: balances that appear to grow, then withdrawals…
-
Stargate Advisors Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERStargate Advisors Limited — sealed dossierIf you are searching whether Stargate Advisors Limited (stargateadgrp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
-
Swissnodtrade
Swissnodtrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Standard Equity And Partners
Standard Equity And Partners is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
BTCDIFI
BTCDIFI is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
VictoryXcap
VictoryXcap is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.