CUSTODY ALERTHIGH RISKSEALED DOSSIERBititem — sealed dossierReports collected against Bititem (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bititem has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
Potential clone entity – Everwise
CUSTODY ALERTHIGH RISKSEALED DOSSIERPotential clone entity – Everwise — sealed dossierReports collected against Potential clone entity – Everwise (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
-
AndersFX
AndersFX 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.
-
Alliance Group, Inc. Alliance Insurance Agency
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlliance Group, Inc. Alliance Insurance Agency — sealed dossierAlliance Group, Inc. Alliance Insurance Agency, operating from alliance-insagt.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
Blackrasix
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackrasix — sealed dossierIf you are searching whether Blackrasix (blackrasixfinbitnics.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
-
Everest Time Markets
Everest Time Markets 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.
-
RI Mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERRI Mining — sealed dossierIf you are searching whether RI Mining (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
-
Alphaprotrades
Alphaprotrades 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.
-
Upstream Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERUpstream Market — sealed dossierUpstream Market (upstreammarket.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 operation. If…
-
Baylor Byrnes Brackman Group Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBaylor Byrnes Brackman Group Inc. — sealed dossierBaylor Byrnes Brackman Group Inc., operating from baylorbyrnesbrackmangroupinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
-
Financial Advisor Dorset
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Advisor Dorset — sealed dossierFinancial Advisor Dorset (financialadvisordorset.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…
-
Smartkryptextradings
Smartkryptextradings is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.