CUSTODY ALERTHIGH RISKSEALED DOSSIERGROWTH VEST — sealed dossierGROWTH VEST, operating from growthvest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
Blog
[ From The Ledger ]All guides ›
-
Advanced Stocks
Advanced Stocks is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Kub Motion
CUSTODY ALERTHIGH RISKSEALED DOSSIERKub Motion — sealed dossierKub Motion (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 and blocked-withdrawal…
-
Btfinae.it.com — sealed dossier on a high-risk counterparty
Btfinae.it.com 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.
-
One Way Token Exchange OWTE
CUSTODY ALERTHIGH RISKSEALED DOSSIEROne Way Token Exchange OWTE — sealed dossierOne Way Token Exchange OWTE, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec…
-
FX Auto Trade Max
FX Auto Trade Max is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Cherry Finance
Cherry Finance has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Crypto Desktrading
Crypto Desktrading has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Perkins Consultancy Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERPerkins Consultancy Group — sealed dossierPerkins Consultancy Group (perkinsconsultancygrp.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
-
MultiFxTrades
MultiFxTrades 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.
-
Treadstone Private Equity
CUSTODY ALERTHIGH RISKSEALED DOSSIERTreadstone Private Equity — sealed dossierReports collected against Treadstone Private Equity (treadstonepe.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Treadstone Private Equity has…
-
Quantum Reliance Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Reliance Group — sealed dossierQuantum Reliance Group (qrgonline.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…