Pibexa has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
APX Capital
APX Capital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Mc’Dave Investments & Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERMc’Dave Investments & Financial — sealed dossierReports collected against Mc’Dave Investments & Financial (mcdavefunds.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mc’Dave Investments…
-
EuroFinance Sarl
CUSTODY ALERTHIGH RISKSEALED DOSSIEREuroFinance Sarl — sealed dossierEuroFinance Sarl (eurofinancesarl.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
Guarantee Trades 247
CUSTODY ALERTHIGH RISKSEALED DOSSIERGuarantee Trades 247 — sealed dossierReports collected against Guarantee Trades 247 (guaranteetrades247.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Guarantee Trades 247 has…
-
Infinity Forex Funds
Infinity Forex Funds 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.
-
MC Markets
Our custody desk has logged MC Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
GMT Brokers Ltd
GMT Brokers Ltd 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.
-
Win ICoin
Win ICoin has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
DAM FOREX
DAM FOREX 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.
-
Stanford Law Firm
CUSTODY ALERTHIGH RISKSEALED DOSSIERStanford Law Firm — sealed dossierReports collected against Stanford Law Firm (stanfordlawfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stanford Law Firm has…
-
Kowela
Kowela is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.