CUSTODY ALERTHIGH RISKSEALED DOSSIERARR-Gold-Trading — sealed dossierReports collected against ARR-Gold-Trading (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ARR-Gold-Trading has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
NexonRise
NexonRise 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.
-
Sky GlobalFx
CUSTODY ALERTHIGH RISKSEALED DOSSIERSky GlobalFx — sealed dossierIf you are searching whether Sky GlobalFx (skyglobalfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
-
EUROCORP INVESTMENT SERVICES S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIEREUROCORP INVESTMENT SERVICES S.A. — sealed dossierEUROCORP INVESTMENT SERVICES S.A., operating from eurocorpinvestmentservicessa.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic…
-
FALCONGLOB CAPITAL GROUP INVESTMENTS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFALCONGLOB CAPITAL GROUP INVESTMENTS — sealed dossierFALCONGLOB CAPITAL GROUP INVESTMENTS (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
-
BT Save (operated by EZ2Go Ltd)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBT Save (operated by EZ2Go Ltd) — sealed dossierBT Save (operated by EZ2Go Ltd), operating from btsaveoperatedbyez2goltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
AmberFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmberFX — sealed dossierAmberFX, operating from amberfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
-
ENERGY FX
Our custody desk has logged ENERGY FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Hopewood and Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERHopewood and Company — sealed dossierHopewood and Company, operating from hopewoodandcompany.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
-
Wise Europe
CUSTODY ALERTHIGH RISKSEALED DOSSIERWise Europe — sealed dossierWise Europe (wiseeurope.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
-
Transition Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERTransition Ag — sealed dossierTransition Ag, operating from transition-ag.eu, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
-
Eurotradecfd
CUSTODY ALERTHIGH RISKSEALED DOSSIEREurotradecfd — sealed dossierEurotradecfd (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…