Rineplex 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.
Blog
[ From The Ledger ]All guides ›
-
Absolutecoinmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERAbsolutecoinmarkets — sealed dossierReports collected against Absolutecoinmarkets (absolutecoinmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Absolutecoinmarkets has been flagged after appearing on the…
-
Pronettrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERPronettrades — sealed dossierIf you are searching whether Pronettrades (prontvault.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
-
Donzex
CUSTODY ALERTHIGH RISKSEALED DOSSIERDonzex — sealed dossierReports collected against Donzex (donzex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Donzex has been flagged after appearing on the…
-
Swiftcrest Valnex
Swiftcrest Valnex 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.
-
PROFIT RETURN
CUSTODY ALERTHIGH RISKSEALED DOSSIERPROFIT RETURN — sealed dossierPROFIT RETURN, operating from profitreturns24.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…
-
Walton International Group (S) Pte Ltd (Walton)
CUSTODY ALERTHIGH RISKSEALED DOSSIERWalton International Group (S) Pte Ltd (Walton) — sealed dossierReports collected against Walton International Group (S) Pte Ltd (Walton) (waltoninternationalgroupspteltdwalton.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
-
Stone Vest (stone-vest-ltd.com) — sealed dossier on a high-risk counterparty
Stone Vest (stone-vest-ltd.com) 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.
-
StandartMarkets
StandartMarkets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Vardora Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERVardora Partners — sealed dossierIf you are searching whether Vardora Partners (vardora-partners.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
-
ZonitrexTrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERZonitrexTrader — sealed dossierIf you are searching whether ZonitrexTrader (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
Website “FPMPRO”, Application and Line “FPM PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “FPMPRO”, Application and Line “FPM PRO — sealed dossierWebsite “FPMPRO”, Application and Line “FPM PRO (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…