CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Structure Lab — sealed dossierReports collected against Gold Structure Lab (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gold Structure Lab has…
Blog
[ From The Ledger ]All guides ›
-
HUA SENG HENG TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERHUA SENG HENG TRADE — sealed dossierHUA SENG HENG TRADE, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities…
-
Itoro-Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERItoro-Capital — sealed dossierItoro-Capital, operating from itorocapital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
-
Premium Trading Signal
Premium Trading Signal 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.
-
Heinz Hokkaido International
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeinz Hokkaido International — sealed dossierHeinz Hokkaido International, operating from heinzhokkaido.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
-
CryptoWin Trading
CryptoWin Trading 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.
-
Primex Trade Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimex Trade Global — sealed dossierReports collected against Primex Trade Global (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Primex Trade Global has…
-
Farmax Prime
Our custody desk has logged Farmax Prime as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
TradingTeck
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradingTeck — sealed dossierIf you are searching whether TradingTeck (tradingteck.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
-
Coin-infinitude
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin-infinitude — sealed dossierReports collected against Coin-infinitude (n-infinitude.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coin-infinitude has been flagged after appearing on the…
-
Financial Regulation Bureau
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Regulation Bureau — sealed dossierIf you are searching whether Financial Regulation Bureau (financeregulationbureau.us) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
-
500Capital
500Capital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.