CUSTODY ALERTHIGH RISKSEALED DOSSIEROrganic for health online — sealed dossierIf you are searching whether Organic for health online (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
Blog
[ From The Ledger ]All guides ›
-
Silver Spring Capital Management, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERSilver Spring Capital Management, LLC — sealed dossierIf you are searching whether Silver Spring Capital Management, LLC (silverspringcm.com) is a scam, treat it with caution: it has been flagged after appearing on the…
-
MetaChainFx (metachainfx.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged MetaChainFx (metachainfx.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
IREM LLC – Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERIREM LLC – Exchange — sealed dossierIREM LLC – Exchange, operating from iremllcfd.trade, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
-
Tradereview
Our custody desk has logged Tradereview as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Exolarum
CUSTODY ALERTHIGH RISKSEALED DOSSIERExolarum — sealed dossierIf you are searching whether Exolarum (exolarum.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
-
ONEFX
ONEFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Revolt 21 (revolt21.net) — sealed dossier on a high-risk counterparty
Revolt 21 (revolt21.net) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Phoenica Peak Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERPhoenica Peak Capital — sealed dossierPhoenica Peak Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services…
-
Easy Bit AI
CUSTODY ALERTHIGH RISKSEALED DOSSIEREasy Bit AI — sealed dossierReports collected against Easy Bit AI (easybit.ai) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Easy Bit AI has…
-
prénom.nom@traderepublic.serviceadmission.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@traderepublic.serviceadmission.com — sealed dossierIf you are searching whether prénom.nom@traderepublic.serviceadmission.com (prénom.nom@traderepublic.serviceadmission.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
-
Website “coinprofit188
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “coinprofit188 — sealed dossierWebsite “coinprofit188, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…