CUSTODY ALERTHIGH RISKSEALED DOSSIERConsdorf Investments ICAV — sealed dossierConsdorf Investments ICAV (consdorfinvestmentsicav.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…
Blog
[ From The Ledger ]All guides ›
-
Backerinvestmentag
CUSTODY ALERTHIGH RISKSEALED DOSSIERBackerinvestmentag — sealed dossierBackerinvestmentag (backerinvestmentag.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
TigersFM
TigersFM has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Republican Trust Empowerment — sealed dossier on a high-risk counterparty
Republican Trust Empowerment has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
CYBERCAPITAL
CYBERCAPITAL is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Elite Asset Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Asset Ltd — sealed dossierIf you are searching whether Elite Asset Ltd (eliteassetltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
-
Wealth Vision
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Vision — sealed dossierWealth Vision, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
-
RONTOXM
RONTOXM 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.
-
NS Trade FX
NS Trade FX 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.
-
CoinEvo
CoinEvo is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
ProfitsMarketAnalyst
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitsMarketAnalyst — sealed dossierReports collected against ProfitsMarketAnalyst (profitsmarketanalyst.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ProfitsMarketAnalyst has been flagged after appearing on the…
-
William Burke Ventures
CUSTODY ALERTHIGH RISKSEALED DOSSIERWilliam Burke Ventures — sealed dossierReports collected against William Burke Ventures (williamburkeventures.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". William Burke Ventures has…