How Crypto has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
Globiance
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobiance — sealed dossierReports collected against Globiance (globiance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Globiance has been flagged after appearing on the…
-
Tradiso
Tradiso 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.
-
AUROS
CUSTODY ALERTHIGH RISKSEALED DOSSIERAUROS — sealed dossierAUROS, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
-
Liquidoxtrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiquidoxtrading — sealed dossierReports collected against Liquidoxtrading (liquidoxtrading.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Liquidoxtrading has been flagged after appearing on the…
-
Top Trading Square
CUSTODY ALERTHIGH RISKSEALED DOSSIERTop Trading Square — sealed dossierTop Trading Square (toptradingsquares.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…
-
We Traced Stolen — sealed dossier on a high-risk counterparty
We Traced Stolen 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.
-
ELITE CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERELITE CAPITAL — sealed dossierELITE CAPITAL (elitecapital.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
OTG Exchange
OTG Exchange is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Invest Fx Signals
Invest Fx Signals has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Quantum AI (stonebarrow.sbs)
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum AI (stonebarrow.sbs) — sealed dossierQuantum AI (stonebarrow.sbs), operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
-
YorkCapital EU – cloning of York Capital Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERYorkCapital EU – cloning of York Capital Management — sealed dossierIf you are searching whether YorkCapital EU – cloning of York Capital Management (yorkcapitaleu8211cloningofyorkcapitalmanagement.com) is a scam, treat it with caution: it has…