Hankotrade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
AMACAP
Our custody desk has logged AMACAP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
EUROCORPORATE ASSET MANAGEMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIEREUROCORPORATE ASSET MANAGEMENT — sealed dossierEUROCORPORATE ASSET MANAGEMENT, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…
-
Capital Century Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Century Investments — sealed dossierCapital Century Investments, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency)…
-
Książor Calyron
CUSTODY ALERTHIGH RISKSEALED DOSSIERKsiążor Calyron — sealed dossierReports collected against Książor Calyron (ksiazor-calyron.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Książor Calyron has been flagged after…
-
Arean
Arean is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
nom.prénom@apptraderepublicgestion.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERnom.prénom@apptraderepublicgestion.com — sealed dossierIf you are searching whether nom.prénom@apptraderepublicgestion.com (nom.prénom@apptraderepublicgestion.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
-
GPI Consultants
CUSTODY ALERTHIGH RISKSEALED DOSSIERGPI Consultants — sealed dossierGPI Consultants (gpiconsultants.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and…
-
NYMEX PIPS
NYMEX PIPS 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.
-
UWM Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERUWM Trading — sealed dossierUWM Trading, operating from uwmtrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) warning…
-
Evok Finances
CUSTODY ALERTHIGH RISKSEALED DOSSIEREvok Finances — sealed dossierIf you are searching whether Evok Finances (evokfinances.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
-
FinEarn
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinEarn — sealed dossierFinEarn, operating from finearn.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list.…