CUSTODY ALERTHIGH RISKSEALED DOSSIERBit-Assets — sealed dossierReports collected against Bit-Assets (bitassets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bit-Assets has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
International Trading Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Trading Board — sealed dossierInternational Trading Board (gov.inttb.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
-
Level 9 Group Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERLevel 9 Group Pty Ltd — sealed dossierLevel 9 Group Pty Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia…
-
ComosCapital Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERComosCapital Investments — sealed dossierComosCapital Investments, operating from comoscapital.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…
-
Whales Asset
CUSTODY ALERTHIGH RISKSEALED DOSSIERWhales Asset — sealed dossierIf you are searching whether Whales Asset (whales-asset.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
-
MASXC Exchange MASXC Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERMASXC Exchange MASXC Exchange — sealed dossierReports collected against MASXC Exchange MASXC Exchange (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MASXC Exchange…
-
Revault Nex
CUSTODY ALERTHIGH RISKSEALED DOSSIERRevault Nex — sealed dossierReports collected against Revault Nex (revault-nex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Revault Nex has been flagged after…
-
RNInvesting
Our custody desk has logged RNInvesting as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Crytomerge
Crytomerge has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
intergrafinholdings.com
intergrafinholdings.com is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Hlf Gestion Or
CUSTODY ALERTHIGH RISKSEALED DOSSIERHlf Gestion Or — sealed dossierReports collected against Hlf Gestion Or (hlf-gestion-or.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hlf Gestion Or has…
-
squiresfinanceltd.com
squiresfinanceltd.com is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.