CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Securities Trade Agency — sealed dossierReports collected against International Securities Trade Agency (intlsta.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". International Securities…
Blog
[ From The Ledger ]All guides ›
-
BTC Maximum AINew Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTC Maximum AINew Zealand — sealed dossierBTC Maximum AINew Zealand, operating from btcmaximumaitrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
-
StakeFx
StakeFx 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.
-
Forex Trade Platform
Forex Trade Platform 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.
-
Admirria
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdmirria — sealed dossierIf you are searching whether Admirria (admirria.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
-
Mfttrade
Mfttrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Pcp Claims
CUSTODY ALERTHIGH RISKSEALED DOSSIERPcp Claims — sealed dossierReports collected against Pcp Claims (pcp-claims.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Pcp Claims has been flagged after…
-
ExpertFXtrades
ExpertFXtrades has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
N1 Venture Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERN1 Venture Pty Ltd — sealed dossierN1 Venture Pty Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has…
-
Millennium FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMillennium FX — sealed dossierReports collected against Millennium FX (millenniumfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Millennium FX has been flagged after…
-
Âncora Finzen
CUSTODY ALERTHIGH RISKSEALED DOSSIERÂncora Finzen — sealed dossierÂncora Finzen (ancora-finzen.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
xauusd daily free signals
CUSTODY ALERTHIGH RISKSEALED DOSSIERxauusd daily free signals — sealed dossierReports collected against xauusd daily free signals (not known) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". xauusd…