CUSTODY ALERTHIGH RISKSEALED DOSSIERVEGA PLEDGE — sealed dossierVEGA PLEDGE, operating from vegapledge.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 ›
-
Alpinedream Funds
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpinedream Funds — sealed dossierAlpinedream Funds (alpinedreamfunds.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
-
GF Limited
GF Limited 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.
-
NAXWARE
NAXWARE has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
EGXPILOT
CUSTODY ALERTHIGH RISKSEALED DOSSIEREGXPILOT — sealed dossierEGXPILOT, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning list. Any request…
-
IPRIMEFXC
IPRIMEFXC appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
-
Novelis Capital
Novelis Capital 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.
-
Regent Capital Ventures Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERRegent Capital Ventures Inc. — sealed dossierIf you are searching whether Regent Capital Ventures Inc. (ext.2058) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Margin Rivou
CUSTODY ALERTHIGH RISKSEALED DOSSIERMargin Rivou — sealed dossierIf you are searching whether Margin Rivou (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
-
Chelverton ASSET Market (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERChelverton ASSET Market (Clone of FCA Authorised Firm) — sealed dossierChelverton ASSET Market (Clone of FCA Authorised Firm) (chelvertonassetmarketcloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
FDMINING SIGNAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERFDMINING SIGNAL — sealed dossierIf you are searching whether FDMINING SIGNAL (fdminingsignal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Volmar GrowthBeacon Volmar Growth Beacon
CUSTODY ALERTHIGH RISKSEALED DOSSIERVolmar GrowthBeacon Volmar Growth Beacon — sealed dossierVolmar GrowthBeacon Volmar Growth Beacon (volmar-growth-beacon.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated…