CUSTODY ALERTHIGH RISKSEALED DOSSIERNexirontrader — sealed dossierNexirontrader (nexirontrader.net) 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…
Blog
[ From The Ledger ]All guides ›
-
Coin Bridge
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Bridge — sealed dossierCoin Bridge (coin-bridge.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…
-
Alpha Learning
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Learning — sealed dossierIf you are searching whether Alpha Learning (alpha-learning.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
-
TraderLenovex 4.9 Ai
CUSTODY ALERTHIGH RISKSEALED DOSSIERTraderLenovex 4.9 Ai — sealed dossierIf you are searching whether TraderLenovex 4.9 Ai (traderlenovex49ai.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
-
MedMera Shore (clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMedMera Shore (clone) — sealed dossierMedMera Shore (clone), operating from medmerashore.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list.…
-
Scams impersonating the Financial Markets Authority (FMA)
CUSTODY ALERTHIGH RISKSEALED DOSSIERScams impersonating the Financial Markets Authority (FMA) — sealed dossierReports collected against Scams impersonating the Financial Markets Authority (FMA) (scamsimpersonatingthefinancialmarketsauthorityfma.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
-
Digital Capital Markets LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital Capital Markets LLC — sealed dossierIf you are searching whether Digital Capital Markets LLC (c-markets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
COINEXX
COINEXX 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.
-
Global Trade Group
Global Trade Group has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Globisor
Globisor 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.
-
Lig ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERLig ltd — sealed dossierIf you are searching whether Lig ltd (ligltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities…
-
m7md.fx
CUSTODY ALERTHIGH RISKSEALED DOSSIERm7md.fx — sealed dossierm7md.fx (https:) has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…