CUSTODY ALERTHIGH RISKSEALED DOSSIERtraderstrust_official — sealed dossierIf you are searching whether traderstrust_official (traderstrustofficial.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…
Blog
[ From The Ledger ]All guides ›
-
CEXGlobalMarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERCEXGlobalMarkets — sealed dossierCEXGlobalMarkets (cexglobalmarkets.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 logged repeated custody-breach and…
-
BNP Groups (cloned firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBNP Groups (cloned firm) — sealed dossierBNP Groups (cloned firm) (bnpgroupsclonedfirm.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
Mayor Mining FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMayor Mining FX — sealed dossierReports collected against Mayor Mining FX (mayorminingfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mayor Mining FX has…
-
IAMS FLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERIAMS FLC — sealed dossierIAMS FLC, operating from iamsflc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
-
UK Wise Rates
CUSTODY ALERTHIGH RISKSEALED DOSSIERUK Wise Rates — sealed dossierUK Wise Rates (wiserates.org, www.uk.wiserates.org) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated…
-
EFI Markets
Our custody desk has logged EFI Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Fioxfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERFioxfinance — sealed dossierIf you are searching whether Fioxfinance (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
-
Cryptoier
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoier — sealed dossierCryptoier (http:) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
-
Quick Pay
Quick Pay has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
FXravators
FXravators 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.
-
Expert.Suthon
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpert.Suthon — sealed dossierIf you are searching whether Expert.Suthon (n) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…