CUSTODY ALERTHIGH RISKSEALED DOSSIERMarta Sobańska — sealed dossierReports collected against Marta Sobańska (martasobaska.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Marta Sobańska has been flagged after…
Blog
[ From The Ledger ]All guides ›
-
Bittmarket
Bittmarket 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.
-
FX CTRUM
FX CTRUM 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.
-
Assurityfunds
CUSTODY ALERTHIGH RISKSEALED DOSSIERAssurityfunds — sealed dossierReports collected against Assurityfunds (assurityfunds.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Assurityfunds has been flagged after appearing on the…
-
ENDURINGFOREX (ENDURING FOREX INVESTMENT)
ENDURINGFOREX (ENDURING FOREX INVESTMENT) 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.
-
AlphaTick
AlphaTick 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.
-
Ironwave Capital
Ironwave Capital 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.
-
SSGA Pro
SSGA Pro has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Aqueous Hydroponics (Singapore) Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAqueous Hydroponics (Singapore) Pte Ltd — sealed dossierReports collected against Aqueous Hydroponics (Singapore) Pte Ltd (aqueoushydroponicssingaporepteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
-
TRANZI
TRANZI has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
StatonFxc
StatonFxc is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
MASL Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERMASL Group — sealed dossierIf you are searching whether MASL Group (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank…