Aiwa FX 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 ›
-
Brokeagetrade
Brokeagetrade 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.
-
Crypto Hopper
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Hopper — sealed dossierReports collected against Crypto Hopper (cryptohopper.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto Hopper has been flagged after…
-
Tradeinfy
Tradeinfy 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.
-
Funderpro (funderpro.com) – — sealed dossier on a high-risk counterparty
Funderpro (funderpro.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Yabenzona Trader
Yabenzona Trader has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Forte Valbit
CUSTODY ALERTHIGH RISKSEALED DOSSIERForte Valbit — sealed dossierForte Valbit, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…
-
Coinstore Vortexia Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinstore Vortexia Pte Ltd — sealed dossierCoinstore Vortexia Pte Ltd (coinstorevortexiapteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
-
PINAKINE (pinakineliquidity.com) – — sealed dossier on a high-risk counterparty
PINAKINE (pinakineliquidity.com) – 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.
-
TargetFX
TargetFX 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.
-
Earn Bitcoin Zone
CUSTODY ALERTHIGH RISKSEALED DOSSIEREarn Bitcoin Zone — sealed dossierEarn Bitcoin Zone, operating from earnbitcoinzone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
-
Longworth and Richman Law Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERLongworth and Richman Law Group — sealed dossierReports collected against Longworth and Richman Law Group (landrlawgrp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…