World Express Trading 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.
Blog
[ From The Ledger ]All guides ›
-
Kygxs
CUSTODY ALERTHIGH RISKSEALED DOSSIERKygxs — sealed dossierKygxs, operating from kygxs.com , shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning…
-
IBXTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERIBXTrade — sealed dossierIBXTrade, operating from ibxtrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
-
Swap Chain Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwap Chain Pte Ltd — sealed dossierSwap Chain Pte Ltd, operating from swapchainpteltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
-
T-Floor
CUSTODY ALERTHIGH RISKSEALED DOSSIERT-Floor — sealed dossierIf you are searching whether T-Floor (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
-
Snel Lenen
CUSTODY ALERTHIGH RISKSEALED DOSSIERSnel Lenen — sealed dossierSnel Lenen, operating from snellenen.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
-
SolisMarkets
SolisMarkets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Auto FX Trade Zone
CUSTODY ALERTHIGH RISKSEALED DOSSIERAuto FX Trade Zone — sealed dossierIf you are searching whether Auto FX Trade Zone (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
SafeX (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSafeX (Imposter) — sealed dossierReports collected against SafeX (Imposter) (safexis.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SafeX (Imposter) has been flagged after…
-
U.S. International Bureau for Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERU.S. International Bureau for Trading — sealed dossierIf you are searching whether U.S. International Bureau for Trading (usibtrading.org) is a scam, treat it with caution: it has been flagged after appearing on the…
-
GIANTTX
CUSTODY ALERTHIGH RISKSEALED DOSSIERGIANTTX — sealed dossierGIANTTX, operating from gianttx.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 list. Any…
-
Guardian Law Firm
CUSTODY ALERTHIGH RISKSEALED DOSSIERGuardian Law Firm — sealed dossierGuardian Law Firm (guardianlawfirm.com) has been flagged after appearing on the IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority) warning list. Our recovery desk has logged repeated custody-breach and…