CUSTODY ALERTHIGH RISKSEALED DOSSIERFinaid Services — sealed dossierFinaid Services, operating from finaidservices.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
Blog
[ From The Ledger ]All guides ›
-
Green Station Express
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreen Station Express — sealed dossierGreen Station Express (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…
-
Paragon Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERParagon Traders — sealed dossierReports collected against Paragon Traders (paragontraders.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Paragon Traders has been flagged after…
-
InvestGlo
InvestGlo 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.
-
BBI Trading
Our custody desk has logged BBI Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Amazon Group Business TH
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon Group Business TH — sealed dossierIf you are searching whether Amazon Group Business TH (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Cryptano
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptano — sealed dossierReports collected against Cryptano (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptano has been flagged after appearing on the…
-
Citigroup Global Markets Europe (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCitigroup Global Markets Europe (CLONE) — sealed dossierIf you are searching whether Citigroup Global Markets Europe (CLONE) (citigroupglobalmarketseuropeclone.com) is a scam, treat it with caution: it has been flagged after appearing on the…
-
Pocket Exchange Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERPocket Exchange Option — sealed dossierPocket Exchange Option (pocketexchangeoption.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…
-
igwold.com aka globalfds.net
igwold.com aka globalfds.net is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
VENTUROMIX
VENTUROMIX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Gigapips
CUSTODY ALERTHIGH RISKSEALED DOSSIERGigapips — sealed dossierReports collected against Gigapips (gigapips.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gigapips has been flagged after appearing on the…