Sterlingmarketcapital 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 ›
-
Toronto Coins
CUSTODY ALERTHIGH RISKSEALED DOSSIERToronto Coins — sealed dossierToronto Coins (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Stocks you should know
CUSTODY ALERTHIGH RISKSEALED DOSSIERStocks you should know — sealed dossierStocks you should know (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
-
Bitobyt.com Exposed: How — sealed dossier on a high-risk counterparty
Bitobyt.com Exposed: How 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.
-
SOLARAIRSFX
Our custody desk has logged SOLARAIRSFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Olylim
CUSTODY ALERTHIGH RISKSEALED DOSSIEROlylim — sealed dossierReports collected against Olylim (olylim.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Olylim has been flagged after appearing on the…
-
LUMISTAR GLOBAL CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERLUMISTAR GLOBAL CAPITAL — sealed dossierIf you are searching whether LUMISTAR GLOBAL CAPITAL (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain -…
-
Yomaex Crypto Market Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERYomaex Crypto Market Limited — sealed dossierIf you are searching whether Yomaex Crypto Market Limited (yomaexcryptomarketlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Nvidia Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERNvidia Trading — sealed dossierIf you are searching whether Nvidia Trading (nvidiatrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
VortexGI
VortexGI has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Bond Rate Compare
CUSTODY ALERTHIGH RISKSEALED DOSSIERBond Rate Compare — sealed dossierBond Rate Compare, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of…
-
Yavita Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERYavita Invest — sealed dossierYavita Invest (yavita-invest.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…