CUSTODY ALERTHIGH RISKSEALED DOSSIERObagroup — sealed dossierReports collected against Obagroup (obagroup.site) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Obagroup has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
Bsu Anlage
CUSTODY ALERTHIGH RISKSEALED DOSSIERBsu Anlage — sealed dossierIf you are searching whether Bsu Anlage (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
-
Zeta Trade
Zeta Trade 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.
-
condorcapitalmarkets.ltd
condorcapitalmarkets.ltd 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.
-
International Assets Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Assets Investment — sealed dossierInternational Assets Investment (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
-
Great Harbor Compliance Regulatory Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreat Harbor Compliance Regulatory Board — sealed dossierGreat Harbor Compliance Regulatory Board, operating from ghcrb.us, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
-
FXNovaCapital (fxnovacapitals.com) – — sealed dossier on a high-risk counterparty
FXNovaCapital (fxnovacapitals.com) – has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
FX6
Our custody desk has logged FX6 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
LeadTech
LeadTech is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Pierce Morgan Trust Management, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERPierce Morgan Trust Management, LLC — sealed dossierPierce Morgan Trust Management, LLC, operating from piercemorgan.us, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
-
Nexo Australia Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexo Australia Pty Ltd — sealed dossierNexo Australia Pty Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian…
-
UpSale FX
UpSale FX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.