LevictousLTD 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.
Blog
[ From The Ledger ]All guides ›
-
Meridian Finance
Meridian Finance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Bill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte Ltd — sealed dossierReports collected against Bill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte Ltd (bill8217sfinanzecorporationpteltdbill8217s038copteltd.com) describe the classic pattern: balances that appear…
-
Swapmaxair
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwapmaxair — sealed dossierSwapmaxair (swapmaxair.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…
-
Solara Finance Limited — sealed dossier on a high-risk counterparty
Solara Finance Limited 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.
-
Flair Option
Flair Option is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
OXBEAR
OXBEAR 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.
-
127 Stock market hot spot tracking group
CUSTODY ALERTHIGH RISKSEALED DOSSIER127 Stock market hot spot tracking group — sealed dossierIf you are searching whether 127 Stock market hot spot tracking group (127stockmarkethotspottrackinggroup.com) is a scam, treat it with caution: it has been flagged…
-
Uni Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERUni Group — sealed dossierIf you are searching whether Uni Group (unigroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
-
Peak Luxentria
CUSTODY ALERTHIGH RISKSEALED DOSSIERPeak Luxentria — sealed dossierReports collected against Peak Luxentria (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Peak Luxentria has been flagged after…
-
Patrimoine Plus
CUSTODY ALERTHIGH RISKSEALED DOSSIERPatrimoine Plus — sealed dossierPatrimoine Plus, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
-
Spiral Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpiral Capitals — sealed dossierReports collected against Spiral Capitals (spiralcapitals.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Spiral Capitals has been flagged after…