CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities and Investments Disputes Agency — sealed dossierSecurities and Investments Disputes Agency (sidainternational.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
Blog
[ From The Ledger ]All guides ›
-
Shiiro Academy
CUSTODY ALERTHIGH RISKSEALED DOSSIERShiiro Academy — sealed dossierShiiro Academy (shiiro.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 and blocked-withdrawal…
-
TruvestFX Limited (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTruvestFX Limited (Imposter) — sealed dossierIf you are searching whether TruvestFX Limited (Imposter) (truvestflim.com.capsvent.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
-
Swisstrade Finance
Our custody desk has logged Swisstrade Finance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Tokyo Metal Group Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERTokyo Metal Group Limited — sealed dossierIf you are searching whether Tokyo Metal Group Limited (tokyometalgrouplimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
FINANCIAL OPEN ADVISORS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFINANCIAL OPEN ADVISORS — sealed dossierIf you are searching whether FINANCIAL OPEN ADVISORS (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain -…
-
SIGNUM
CUSTODY ALERTHIGH RISKSEALED DOSSIERSIGNUM — sealed dossierSIGNUM, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
-
1. (XC Market limited) 2. (XCE Commercial Brokers LLC)
CUSTODY ALERTHIGH RISKSEALED DOSSIER1. (XC Market limited) 2. (XCE Commercial Brokers LLC) — sealed dossierReports collected against 1. (XC Market limited) 2. (XCE Commercial Brokers LLC) (xcmarket.com) describe the classic pattern: balances that appear to grow,…
-
GIANTCAPITAL TRADEFX
GIANTCAPITAL TRADEFX 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.
-
Blueoak Capital
Blueoak Capital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Real Kings
CUSTODY ALERTHIGH RISKSEALED DOSSIERReal Kings — sealed dossierIf you are searching whether Real Kings (realkings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Dynamic Investment
Our custody desk has logged Dynamic Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.