CUSTODY ALERTHIGH RISKSEALED DOSSIERWolves Trade FX — sealed dossierWolves Trade FX (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has…
Blog
[ From The Ledger ]All guides ›
-
Bit Change
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit Change — sealed dossierIf you are searching whether Bit Change (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
-
ELITE TRADEPRO (elitetradepro.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged ELITE TRADEPRO (elitetradepro.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Andoriencapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAndoriencapital — sealed dossierAndoriencapital, operating from andoriencapital.ch, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
-
Morgan Pre
Morgan Pre has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Ausglobalb
CUSTODY ALERTHIGH RISKSEALED DOSSIERAusglobalb — sealed dossierIf you are searching whether Ausglobalb (ausglobalb.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
-
OCD Finance
OCD Finance has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Saham Trading
Our custody desk has logged Saham Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Trulann Trulaan
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrulann Trulaan — sealed dossierTrulann Trulaan (trulann.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
-
Apex Blue Investor Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Blue Investor Ltd — sealed dossierReports collected against Apex Blue Investor Ltd (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Apex Blue…
-
info@amf-finance.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERinfo@amf-finance.com — sealed dossierinfo@amf-finance.com (info@amf-finance.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
USD Prosperity Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERUSD Prosperity Partners — sealed dossierUSD Prosperity Partners (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…