XEUS FINANCE (xeusfinance.com) 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 ›
-
Learning Center for Growth
CUSTODY ALERTHIGH RISKSEALED DOSSIERLearning Center for Growth — sealed dossierReports collected against Learning Center for Growth (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Learning Center…
-
SAX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSAX — sealed dossierIf you are searching whether SAX (sax.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
-
Globex Trade
Globex Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Crypto Maker Invest
Crypto Maker Invest has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Lincolninvest Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERLincolninvest Ag — sealed dossierIf you are searching whether Lincolninvest Ag (lincolninvest-ag.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
-
Jiasheng Asia Pacific Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERJiasheng Asia Pacific Ltd — sealed dossierJiasheng Asia Pacific Ltd, operating from jiashengasiapacificltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
-
Choice Assets CFDs — sealed dossier on a high-risk counterparty
Our custody desk has logged Choice Assets CFDs as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Swift Edge Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Edge Markets — sealed dossierIf you are searching whether Swift Edge Markets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
-
Prosus Pro
Prosus Pro has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Prime Miners
Prime Miners is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Fast Profit Income
CUSTODY ALERTHIGH RISKSEALED DOSSIERFast Profit Income — sealed dossierIf you are searching whether Fast Profit Income (fastprofitincome.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (South Africa…