CUSTODY ALERTHIGH RISKSEALED DOSSIERProFunder — sealed dossierProFunder (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
Blog
[ From The Ledger ]All guides ›
-
ACDEX
Our custody desk has logged ACDEX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Icon Falcon Holdings Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERIcon Falcon Holdings Ltd — sealed dossierIf you are searching whether Icon Falcon Holdings Ltd (iconfalconholdingsltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Gontrenix 7.1
CUSTODY ALERTHIGH RISKSEALED DOSSIERGontrenix 7.1 — sealed dossierGontrenix 7.1, operating from gontrenixofficial.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
-
Marta Sobańska
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…
-
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.