CUSTODY ALERTHIGH RISKSEALED DOSSIERMeier Partner — sealed dossierIf you are searching whether Meier Partner (meier-partner.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
Blog
[ From The Ledger ]All guides ›
-
INFINITYORBITINVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIERINFINITYORBITINVEST — sealed dossierINFINITYORBITINVEST (infinityorbitinvest.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
EXODUS TRADING AI
Our custody desk has logged EXODUS TRADING AI as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Bltpandathai
CUSTODY ALERTHIGH RISKSEALED DOSSIERBltpandathai — sealed dossierReports collected against Bltpandathai (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bltpandathai has been flagged after appearing on the…
-
Garüdus Garudus
CUSTODY ALERTHIGH RISKSEALED DOSSIERGarüdus Garudus — sealed dossierGarüdus Garudus, operating from garudus.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
-
Bosphore Credit Sprl/Finloan Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERBosphore Credit Sprl/Finloan Services — sealed dossierIf you are searching whether Bosphore Credit Sprl/Finloan Services (bosphorecreditsprlfinloanservices.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium…
-
Suradex
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuradex — sealed dossierIf you are searching whether Suradex (suradex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
-
Expeditebricsfx
Expeditebricsfx 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.
-
Fortunex (fortunexglobal.org) – — sealed dossier on a high-risk counterparty
Fortunex (fortunexglobal.org) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Rootgale Income
CUSTODY ALERTHIGH RISKSEALED DOSSIERRootgale Income — sealed dossierIf you are searching whether Rootgale Income (rootgaleincome.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
AAoption
CUSTODY ALERTHIGH RISKSEALED DOSSIERAAoption — sealed dossierAAoption, operating from aaoption.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…
-
Signox Asset
CUSTODY ALERTHIGH RISKSEALED DOSSIERSignox Asset — sealed dossierReports collected against Signox Asset (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Signox Asset has been flagged after…