Extremelyproof 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 ›
-
Xmthait
CUSTODY ALERTHIGH RISKSEALED DOSSIERXmthait — sealed dossierReports collected against Xmthait (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Xmthait has been flagged after appearing on the…
-
Organic Vegetable to business
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrganic Vegetable to business — sealed dossierOrganic Vegetable to business (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
-
Bitrade Market
Our custody desk has logged Bitrade Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Portfolio Investment Co. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPortfolio Investment Co. Ltd. — sealed dossierIf you are searching whether Portfolio Investment Co. Ltd. (portfolioinvestment.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Compare my Credit Score
CUSTODY ALERTHIGH RISKSEALED DOSSIERCompare my Credit Score — sealed dossierReports collected against Compare my Credit Score (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Compare my…
-
Binance Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinance Assets — sealed dossierIf you are searching whether Binance Assets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
-
OneFX Trade
Our custody desk has logged OneFX Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
ALPHAXLE
Our custody desk has logged ALPHAXLE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Aiko Markets
Aiko Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Bulliongoldget Th
CUSTODY ALERTHIGH RISKSEALED DOSSIERBulliongoldget Th — sealed dossierBulliongoldget Th (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
LR
Our custody desk has logged LR as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.