CUSTODY ALERTHIGH RISKSEALED DOSSIEREneca — sealed dossierReports collected against Eneca (eneca.se) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Eneca has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
Ainexus Global Union
CUSTODY ALERTHIGH RISKSEALED DOSSIERAinexus Global Union — sealed dossierAinexus Global Union, operating from ainexusglobalunion.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
Invest 7|24
Invest 7|24 is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Top Market Solutions
Top Market Solutions is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Crystal Bitmining (crystalbitmining.com) — sealed dossier on a high-risk counterparty
Crystal Bitmining (crystalbitmining.com) 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.
-
TFX Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERTFX Global — sealed dossierIf you are searching whether TFX Global (tfxglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
-
Zenron Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERZenron Capital Limited — sealed dossierIf you are searching whether Zenron Capital Limited (zenronltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…
-
EnterTrade
Our custody desk has logged EnterTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Seale Capital Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSeale Capital Inc. — sealed dossierReports collected against Seale Capital Inc. (sealecapitalinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Seale Capital Inc. has…
-
Amundibond
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmundibond — sealed dossierAmundibond, operating from amundibond.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning…
-
Crescent Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrescent Invest — sealed dossierCrescent Invest (crescent-investing.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
Exraa
CUSTODY ALERTHIGH RISKSEALED DOSSIERExraa — sealed dossierReports collected against Exraa (exraa.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Exraa has been flagged after appearing on the…