Fusion Trade 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 ›
-
Oppenheim Savings & Loans Trust KB
CUSTODY ALERTHIGH RISKSEALED DOSSIEROppenheim Savings & Loans Trust KB — sealed dossierOppenheim Savings & Loans Trust KB, operating from oppenheimsavings038loanstrustkb.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
WESTCLOUDMARKET
CUSTODY ALERTHIGH RISKSEALED DOSSIERWESTCLOUDMARKET — sealed dossierWESTCLOUDMARKET (westcloudmarket.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 and blocked-withdrawal signatures tied…
-
SENTRADE-FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSENTRADE-FX — sealed dossierSENTRADE-FX (https:) 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 and blocked-withdrawal signatures tied…
-
Diversified Portfolio Management Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERDiversified Portfolio Management Invest — sealed dossierReports collected against Diversified Portfolio Management Invest (dpminvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Diversified Portfolio…
-
BitGptApp
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitGptApp — sealed dossierIf you are searching whether BitGptApp (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
-
Trade Avita
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Avita — sealed dossierIf you are searching whether Trade Avita (tradeavita.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Farm business okj
CUSTODY ALERTHIGH RISKSEALED DOSSIERFarm business okj — sealed dossierFarm business okj, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
-
Global Official Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Official Trade — sealed dossierGlobal Official Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
-
Gravitonprofit
CUSTODY ALERTHIGH RISKSEALED DOSSIERGravitonprofit — sealed dossierGravitonprofit (gravitonprofit.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
Enterprise2U
Enterprise2U has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Sync Markets
Sync 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.