CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading By DAOL — sealed dossierIf you are searching whether Trading By DAOL (n) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
Blog
[ From The Ledger ]All guides ›
-
121Coinx
121Coinx is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Expeer
Expeer is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Gloffix
Our custody desk has logged Gloffix as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Brandbulktrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrandbulktrade — sealed dossierBrandbulktrade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
-
Edge-bit
CUSTODY ALERTHIGH RISKSEALED DOSSIEREdge-bit — sealed dossierReports collected against Edge-bit (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Edge-bit has been flagged after appearing on the…
-
BITFOREX TRADE
BITFOREX TRADE 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.
-
Acuity Ltd
Our custody desk has logged Acuity Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
EmeralTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmeralTrade — sealed dossierIf you are searching whether EmeralTrade (emeraltrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
-
amf@autorite-financialmarche.org
CUSTODY ALERTHIGH RISKSEALED DOSSIERamf@autorite-financialmarche.org — sealed dossieramf@autorite-financialmarche.org, operating from amf@autorite-financialmarche.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
-
Trade4x
Trade4x is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Stallionholdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERStallionholdings — sealed dossierIf you are searching whether Stallionholdings (stallionholdings.co.uk) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…