CUSTODY ALERTHIGH RISKSEALED DOSSIERPROTREASURE TRADE — sealed dossierIf you are searching whether PROTREASURE TRADE (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
Blog
[ From The Ledger ]All guides ›
-
Weqobit
CUSTODY ALERTHIGH RISKSEALED DOSSIERWeqobit — sealed dossierReports collected against Weqobit (weqobit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Weqobit has been flagged after appearing on the…
-
Cointmiex
Our custody desk has logged Cointmiex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Duke Smythe Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERDuke Smythe Associates — sealed dossierReports collected against Duke Smythe Associates (dukesmythe.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Duke Smythe Associates has…
-
prénom.nom@fonciere-partenaires.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@fonciere-partenaires.com — sealed dossierIf you are searching whether prénom.nom@fonciere-partenaires.com (prénom.nom@fonciere-partenaires.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
-
DominanRise
CUSTODY ALERTHIGH RISKSEALED DOSSIERDominanRise — sealed dossierReports collected against DominanRise (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DominanRise has been flagged after appearing on the…
-
VIVIENNETRADING/viviennetradingklass
CUSTODY ALERTHIGH RISKSEALED DOSSIERVIVIENNETRADING/viviennetradingklass — sealed dossierIf you are searching whether VIVIENNETRADING/viviennetradingklass (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
MQX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMQX — sealed dossierMQX (mqx.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 and blocked-withdrawal…
-
Coin Xchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Xchange — sealed dossierReports collected against Coin Xchange (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coin Xchange has been flagged after…
-
AZ Coffee Station
CUSTODY ALERTHIGH RISKSEALED DOSSIERAZ Coffee Station — sealed dossierAZ Coffee Station (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
-
Buildstock-Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBuildstock-Trade — sealed dossierIf you are searching whether Buildstock-Trade (buildstock-trade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
-
Superfit Financial Singapore Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuperfit Financial Singapore Pte. Ltd. — sealed dossierIf you are searching whether Superfit Financial Singapore Pte. Ltd. (superfitfinancialsingaporepteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…