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".…
Blog
[ From The Ledger ]All guides ›
-
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…
-
Rapide Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERRapide Finance — sealed dossierRapide Finance, operating from rapidefinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
-
Bitcoin 360 Ai
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin 360 Ai — sealed dossierBitcoin 360 Ai (bitcoin360ai.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
-
Toxat Investment Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERToxat Investment Ltd — sealed dossierReports collected against Toxat Investment Ltd (toxatinvestmentltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Toxat Investment Ltd has…
-
DontaiLeonard
CUSTODY ALERTHIGH RISKSEALED DOSSIERDontaiLeonard — sealed dossierDontaiLeonard, operating from dontaileonard.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
-
WiseProfitWay (wiseprofitway.com) – — sealed dossier on a high-risk counterparty
WiseProfitWay (wiseprofitway.com) – 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.
-
Pillarswift
Pillarswift 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.
-
Wilton Capital
Wilton Capital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Finadox
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinadox — sealed dossierIf you are searching whether Finadox (finadox.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list, and…