CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptonex — sealed dossierIf you are searching whether Cryptonex (cryptonex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
Blog
[ From The Ledger ]All guides ›
-
WCEI Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERWCEI Group — sealed dossierWCEI Group, operating from wceigroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
-
FX Star Limited
FX Star Limited 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.
-
Aristn-Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERAristn-Financial — sealed dossierAristn-Financial, operating from aristnfinancial.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…
-
Topas Holding
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopas Holding — sealed dossierTopas Holding, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
-
PBFX
PBFX 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.
-
CryptGain
CryptGain has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Fxbit Trader
Fxbit Trader appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
-
Merge Assets and Finance
Merge Assets and Finance has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
First Trade Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Trade Securities — sealed dossierReports collected against First Trade Securities (firsttradesec.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". First Trade Securities has…
-
ChangeBit Global Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERChangeBit Global Limited — sealed dossierChangeBit Global Limited (change-bit.global) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach…
-
BICLASSIC INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERBICLASSIC INVESTMENT — sealed dossierReports collected against BICLASSIC INVESTMENT (biclassicinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BICLASSIC INVESTMENT has been flagged after…