CUSTODY ALERTHIGH RISKSEALED DOSSIEREurofingo — sealed dossierIf you are searching whether Eurofingo (eurofingo.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
Blog
[ From The Ledger ]All guides ›
-
ALPHAIBERIA
CUSTODY ALERTHIGH RISKSEALED DOSSIERALPHAIBERIA — sealed dossierALPHAIBERIA (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
support@arcticalimited.email
CUSTODY ALERTHIGH RISKSEALED DOSSIERsupport@arcticalimited.email — sealed dossierReports collected against support@arcticalimited.email (support@arcticalimited.email) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". support@arcticalimited.email has been flagged after appearing on the…
-
Lloyds Capital
Lloyds Capital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
TrueEx
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrueEx — sealed dossierTrueEx, operating from trueex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
-
Zyron Fundoriax
CUSTODY ALERTHIGH RISKSEALED DOSSIERZyron Fundoriax — sealed dossierReports collected against Zyron Fundoriax (zyron-fundoriax.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zyron Fundoriax has been flagged after…
-
Orange Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrange Ltd. — sealed dossierOrange Ltd., operating from orangeltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list.…
-
CC Wealth Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCC Wealth Ltd. — sealed dossierReports collected against CC Wealth Ltd. (ccwealthltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CC Wealth Ltd. has…
-
Pacific Loans (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPacific Loans (Clone of FCA authorised firm) — sealed dossierPacific Loans (Clone of FCA authorised firm), operating from pacificloans.co.uk, shows the hallmarks of an investment scam and has been flagged after appearing on…
-
Bevas Bank Limited Polska S.A
CUSTODY ALERTHIGH RISKSEALED DOSSIERBevas Bank Limited Polska S.A — sealed dossierIf you are searching whether Bevas Bank Limited Polska S.A (bevas-pl.com) is a scam, treat it with caution: it has been flagged after appearing on the…
-
Trading Central (cloned firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Central (cloned firm) — sealed dossierTrading Central (cloned firm) (tradingcentralclonedfirm.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…
-
BexoTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBexoTrade — sealed dossierIf you are searching whether BexoTrade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…