CUSTODY ALERTHIGH RISKSEALED DOSSIERAltacon Investment Group — sealed dossierIf you are searching whether Altacon Investment Group (altaconinvestmentgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
Blog
[ From The Ledger ]All guides ›
-
OKJ The Jewellery Store
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKJ The Jewellery Store — sealed dossierOKJ The Jewellery Store (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
-
OBFX
OBFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Al Imtiaz Investment Group
Al Imtiaz Investment Group is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Felton and Feld International
CUSTODY ALERTHIGH RISKSEALED DOSSIERFelton and Feld International — sealed dossierIf you are searching whether Felton and Feld International (fafinternational.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Realx
CUSTODY ALERTHIGH RISKSEALED DOSSIERRealx — sealed dossierReports collected against Realx (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Realx has been flagged after appearing on the…
-
Paradign Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERParadign Trading — sealed dossierParadign Trading, operating from paradigntrading.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
-
Emcee Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmcee Capital — sealed dossierIf you are searching whether Emcee Capital (emcee.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
-
AISTRATEGYOPTIONTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERAISTRATEGYOPTIONTRADE — sealed dossierAISTRATEGYOPTIONTRADE (aistrategyoptiontrades.live) 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 signatures tied…
-
WMCHUB APP
CUSTODY ALERTHIGH RISKSEALED DOSSIERWMCHUB APP — sealed dossierReports collected against WMCHUB APP (wmchubapp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WMCHUB APP has been flagged after…
-
Maxwell Financial Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxwell Financial Services — sealed dossierReports collected against Maxwell Financial Services (maxwellfs.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Maxwell Financial Services has…
-
Royal Stone Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Stone Group — sealed dossierReports collected against Royal Stone Group (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Royal Stone Group has…