BethleAsterFX 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.
Blog
[ From The Ledger ]All guides ›
-
BRNSA APP
CUSTODY ALERTHIGH RISKSEALED DOSSIERBRNSA APP — sealed dossierIf you are searching whether BRNSA APP (brnsaapp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
-
Fraud Investigation & Repatriation Authority and Ladew Law – Fake
CUSTODY ALERTHIGH RISKSEALED DOSSIERFraud Investigation & Repatriation Authority and Ladew Law – Fake — sealed dossierReports collected against Fraud Investigation & Repatriation Authority and Ladew Law – Fake (fraudinvestigation038repatriationauthorityandladewlawfake.com) describe the classic pattern: balances that appear…
-
Capitalinfusions
Capitalinfusions is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Cryptomarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptomarket — sealed dossierCryptomarket (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 signatures tied…
-
Interact Invest
Interact Invest is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Explicit Base
Explicit Base 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.
-
Invest Moment
Invest Moment has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Mannez Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERMannez Capital Limited — sealed dossierIf you are searching whether Mannez Capital Limited (mannezcaplimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
-
Cubriassets
CUSTODY ALERTHIGH RISKSEALED DOSSIERCubriassets — sealed dossierReports collected against Cubriassets (cubriassets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cubriassets has been flagged after appearing on the…
-
Clone Taurex Limited
Our custody desk has logged Clone Taurex Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Aaron Venture Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAaron Venture Capital — sealed dossierAaron Venture Capital (aaronventurecapital.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 to this…