Our custody desk has logged Clone Finvoire as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
Forex Forge Mining ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex Forge Mining ltd — sealed dossierForex Forge Mining ltd, operating from forexforgemining.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
-
Valeria Capital
Valeria Capital 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.
-
MisMarkets
Our custody desk has logged MisMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Investors Wizard
Our custody desk has logged Investors Wizard as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Asset Flow Traders
Asset Flow Traders 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.
-
Vinvestpro
Vinvestpro has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Remedi FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERRemedi FX — sealed dossierIf you are searching whether Remedi FX (remedifx.xyz) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Brainwave Crypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrainwave Crypto — sealed dossierBrainwave Crypto (brainwavecrypto.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Reliable Options Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERReliable Options Trade — sealed dossierIf you are searching whether Reliable Options Trade (reliableoptionstrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
-
CheckerBits Investment
Our custody desk has logged CheckerBits Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Jukebox Capital Inc
Our custody desk has logged Jukebox Capital Inc as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.