CUSTODY ALERTHIGH RISKSEALED DOSSIERXT Focus — sealed dossierReports collected against XT Focus (@xtfocus) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". XT Focus has been flagged after…
Blog
[ From The Ledger ]All guides ›
-
Genius
CUSTODY ALERTHIGH RISKSEALED DOSSIERGenius — sealed dossierGenius, operating from genius.365newslive.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
-
Halal-Earnners
CUSTODY ALERTHIGH RISKSEALED DOSSIERHalal-Earnners — sealed dossierHalal-Earnners, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
-
Howell and Johnson Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERHowell and Johnson Associates — sealed dossierHowell and Johnson Associates, operating from howellandjohnsonassociates.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
-
Emporio Markets
Emporio Markets 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.
-
Mudrexcapitalfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERMudrexcapitalfx — sealed dossierMudrexcapitalfx, operating from mudrexcapitalfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
-
Prime Solutions, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Solutions, Inc. — sealed dossierPrime Solutions, Inc. (primesolutions.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
-
FTI Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERFTI Finance — sealed dossierFTI Finance, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…
-
Polar BTC
Polar BTC 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.
-
Binarium
Our custody desk has logged Binarium as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
MGS Finance
MGS Finance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
XMDIGITAL CONCEPTS
CUSTODY ALERTHIGH RISKSEALED DOSSIERXMDIGITAL CONCEPTS — sealed dossierReports collected against XMDIGITAL CONCEPTS (xmdigitalconcepts.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". XMDIGITAL CONCEPTS has been flagged after…