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…
Blog
[ From The Ledger ]All guides ›
-
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…
-
Lane Wealth Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLane Wealth Inc. — sealed dossierLane Wealth Inc., operating from lanewealthinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the SEC PR 2025-144 warning list. Any request…
-
Pom-oc
CUSTODY ALERTHIGH RISKSEALED DOSSIERPom-oc — sealed dossierPom-oc, operating from pomoc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Any request…
-
CONSOLGANX
CUSTODY ALERTHIGH RISKSEALED DOSSIERCONSOLGANX — sealed dossierCONSOLGANX, operating from consolganx.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…
-
Greater Capital
Greater Capital 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.
-
STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C — sealed dossierSTAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C, operating from starlightmarketingmanagementservicesllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
Nexus Capital Trades
Nexus Capital Trades 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.
-
PERGTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERPERGTRADE — sealed dossierIf you are searching whether PERGTRADE (pergtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
Globalmarginservice inc
Globalmarginservice inc 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.