CUSTODY ALERTHIGH RISKSEALED DOSSIERAccurate Finances Crypto Investment — sealed dossierReports collected against Accurate Finances Crypto Investment (accuratefinancescryptoinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Accurate Finances…
Blog
[ From The Ledger ]All guides ›
-
127 Stock market hot spot tracking group
CUSTODY ALERTHIGH RISKSEALED DOSSIER127 Stock market hot spot tracking group — sealed dossierIf you are searching whether 127 Stock market hot spot tracking group (127stockmarkethotspottrackinggroup.com) is a scam, treat it with caution: it has been flagged…
-
Uni Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERUni Group — sealed dossierIf you are searching whether Uni Group (unigroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
-
Defitrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERDefitrade — sealed dossierIf you are searching whether Defitrade (defitrade.ltd) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
Peak Luxentria
CUSTODY ALERTHIGH RISKSEALED DOSSIERPeak Luxentria — sealed dossierReports collected against Peak Luxentria (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Peak Luxentria has been flagged after…
-
Patrimoine Plus
CUSTODY ALERTHIGH RISKSEALED DOSSIERPatrimoine Plus — sealed dossierPatrimoine Plus, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
-
Spiral Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpiral Capitals — sealed dossierReports collected against Spiral Capitals (spiralcapitals.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Spiral Capitals has been flagged after…
-
EnerixInvest
Our custody desk has logged EnerixInvest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
AfrinvestNew Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERAfrinvestNew Zealand — sealed dossierAfrinvestNew Zealand, operating from afrinvesttradingapp.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
-
Crypto Stance
Crypto Stance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Gordon, Tait & Co. LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERGordon, Tait & Co. LLC — sealed dossierGordon, Tait & Co. LLC, operating from gordontait.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
-
Clone Blue Whale Holding
Clone Blue Whale Holding is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.