CUSTODY ALERTHIGH RISKSEALED DOSSIERDeep Margins — sealed dossierDeep Margins, operating from deepmargins.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…
Blog
[ From The Ledger ]All guides ›
-
Revo Capital (revocp.com) — sealed dossier on a high-risk counterparty
Revo Capital (revocp.com) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Warning against SpaceAI
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarning against SpaceAI — sealed dossierReports collected against Warning against SpaceAI (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Warning against SpaceAI has…
-
bitstack@tutanota.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERbitstack@tutanota.com — sealed dossierReports collected against bitstack@tutanota.com (bitstack@tutanota.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". bitstack@tutanota.com has been flagged after appearing on the…
-
Kredit Express
CUSTODY ALERTHIGH RISKSEALED DOSSIERKredit Express — sealed dossierIf you are searching whether Kredit Express (kreditexpress.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
-
Spring Gold
Our custody desk has logged Spring Gold as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
FAAD Capital Trust
Our custody desk has logged FAAD Capital Trust as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
TRCryptoMasters
TRCryptoMasters 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.
-
MCT International Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERMCT International Investments — sealed dossierMCT International Investments (mctinternationalinvestments.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
-
Northstate
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorthstate — sealed dossierNorthstate (northstate.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
-
FIRST INVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIERFIRST INVEST — sealed dossierFIRST INVEST (firstinvest.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Liberty LTD.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiberty LTD. — sealed dossierIf you are searching whether Liberty LTD. (libertyltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services…