CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital Capital Markets LLC — sealed dossierIf you are searching whether Digital Capital Markets LLC (c-markets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
Blog
[ From The Ledger ]All guides ›
-
COINEXX
COINEXX 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.
-
Global Trade Group
Global Trade Group has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Globisor
Globisor 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.
-
m7md.fx
CUSTODY ALERTHIGH RISKSEALED DOSSIERm7md.fx — sealed dossierm7md.fx (https:) has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
Ullis Immo
CUSTODY ALERTHIGH RISKSEALED DOSSIERUllis Immo — sealed dossierReports collected against Ullis Immo (ullis-immo.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ullis Immo has been flagged after…
-
SSIG UK
Our custody desk has logged SSIG UK as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Theelitetradeltd
Theelitetradeltd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Urbancapitale
CUSTODY ALERTHIGH RISKSEALED DOSSIERUrbancapitale — sealed dossierIf you are searching whether Urbancapitale (urbancapitale.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
Valurium Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERValurium Ltd. — sealed dossierValurium Ltd. (https:) has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
BUSINESS SPORT
CUSTODY ALERTHIGH RISKSEALED DOSSIERBUSINESS SPORT — sealed dossierBUSINESS SPORT (businesssport.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
-
IronTrade
IronTrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.