Our custody desk has logged E30trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
Cexbit-vips
CUSTODY ALERTHIGH RISKSEALED DOSSIERCexbit-vips — sealed dossierReports collected against Cexbit-vips (cexbitvips.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cexbit-vips has been flagged after appearing on the…
-
BRIDGEPOINT MANAGEMENT GROUP LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBRIDGEPOINT MANAGEMENT GROUP LLC — sealed dossierIf you are searching whether BRIDGEPOINT MANAGEMENT GROUP LLC (bridgepointmanagementgroupllc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
DSJ Exchange PTY Ltd. DSJ Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERDSJ Exchange PTY Ltd. DSJ Exchange — sealed dossierReports collected against DSJ Exchange PTY Ltd. DSJ Exchange (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
-
MAXtrader
Our custody desk has logged MAXtrader as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Action Corretora
Our custody desk has logged Action Corretora as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
DFIcoins
CUSTODY ALERTHIGH RISKSEALED DOSSIERDFIcoins — sealed dossierReports collected against DFIcoins (dficoins.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DFIcoins has been flagged after appearing on the…
-
Apex Proton
Apex Proton 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.
-
Hubcapitalpro
CUSTODY ALERTHIGH RISKSEALED DOSSIERHubcapitalpro — sealed dossierHubcapitalpro, operating from hubcapitalpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
-
ICONTROLFX
ICONTROLFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Stocksmarketsfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERStocksmarketsfx — sealed dossierReports collected against Stocksmarketsfx (stocksmarketsfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stocksmarketsfx has been flagged after appearing on the…
-
Airstream Investment Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAirstream Investment Ltd — sealed dossierAirstream Investment Ltd, operating from airstreaminvestmentltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…