Our custody desk has logged pipstrademarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
KAIHER
KAIHER has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Q Solid Index
Our custody desk has logged Q Solid Index as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Leningplus
CUSTODY ALERTHIGH RISKSEALED DOSSIERLeningplus — sealed dossierLeningplus, operating from leningplus.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list.…
-
OKJ Salad Billion
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKJ Salad Billion — sealed dossierOKJ Salad Billion (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
-
Advan3x
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdvan3x — sealed dossierAdvan3x, operating from advan3x.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…
-
Ultimate Mining Expert Trade
Ultimate Mining Expert Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Liffecoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiffecoin — sealed dossierLiffecoin, operating from liffecoin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Any request…
-
Btceprex360
CUSTODY ALERTHIGH RISKSEALED DOSSIERBtceprex360 — sealed dossierBtceprex360, operating from btceprex360.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
-
INTELLIZORA
CUSTODY ALERTHIGH RISKSEALED DOSSIERINTELLIZORA — sealed dossierIf you are searching whether INTELLIZORA (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
-
Nexpayvest
Nexpayvest has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
ActiveFX Markets
ActiveFX Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.