CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Capital Management Pte Ltd — sealed dossierIf you are searching whether Global Capital Management Pte Ltd (globalcapitalmanagementpteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
Medena Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERMedena Holdings — sealed dossierMedena Holdings, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…
-
swiftglobaltrade
swiftglobaltrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Voex Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERVoex Exchange — sealed dossierVoex Exchange (ehaon.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Silverfleet Capital (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSilverfleet Capital (Clone) — sealed dossierSilverfleet Capital (Clone), operating from sr-c.cc, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and…
-
Healthy & Tasty
CUSTODY ALERTHIGH RISKSEALED DOSSIERHealthy & Tasty — sealed dossierHealthy & Tasty, operating from healthy038tasty.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority)…
-
AVATRADING OPTIONS (avatradingoptions.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged AVATRADING OPTIONS (avatradingoptions.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Top Wealth FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERTop Wealth FX — sealed dossierReports collected against Top Wealth FX (topwealthfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Top Wealth FX has…
-
Fengda Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERFengda Wealth — sealed dossierReports collected against Fengda Wealth (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fengda Wealth has been flagged after…
-
Infratrader
Infratrader has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Liquidation Assets Protections Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiquidation Assets Protections Board — sealed dossierLiquidation Assets Protections Board (liquidationassetsprotectionsboard.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
-
NextBitlyn 8.0
CUSTODY ALERTHIGH RISKSEALED DOSSIERNextBitlyn 8.0 — sealed dossierNextBitlyn 8.0, operating from nextbitlyn80.fi, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…