CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptonestFX — sealed dossierCryptonestFX, operating from cryptonestfx.net, 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…
Blog
[ From The Ledger ]All guides ›
-
Forrise Triumph Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERForrise Triumph Capital — sealed dossierForrise Triumph Capital, operating from forrise-triumph-capital.jimdofree.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
Profit Forth Trades — sealed dossier on a high-risk counterparty
Profit Forth Trades has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Wealth X Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth X Pro — sealed dossierReports collected against Wealth X Pro (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wealth X Pro has…
-
FXProStrategy
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXProStrategy — sealed dossierFXProStrategy (fxprostrategy.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…
-
CMCapitals
CMCapitals has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Alice Markets (alicemarkets.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged Alice Markets (alicemarkets.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
EverFX and ICC Intercertus Capital LtdAxiance
CUSTODY ALERTHIGH RISKSEALED DOSSIEREverFX and ICC Intercertus Capital LtdAxiance — sealed dossierReports collected against EverFX and ICC Intercertus Capital LtdAxiance (everfxandiccintercertuscapitalltdaxiance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
-
prénom.nom@bitpsolution.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@bitpsolution.com — sealed dossierIf you are searching whether prénom.nom@bitpsolution.com (prénom.nom@bitpsolution.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
-
Alpe Market
Alpe Market 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.
-
OVERSEAS FIRST FEDERAL
CUSTODY ALERTHIGH RISKSEALED DOSSIEROVERSEAS FIRST FEDERAL — sealed dossierOVERSEAS FIRST FEDERAL, operating from overseasfirstfederal.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority)…
-
Cristal
Cristal 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.