CUSTODY ALERTHIGH RISKSEALED DOSSIERGFJ123 — sealed dossierIf you are searching whether GFJ123 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
Blog
[ From The Ledger ]All guides ›
-
icbc-en.com (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERicbc-en.com (Clone of FCA authorised firm) — sealed dossiericbc-en.com (Clone of FCA authorised firm) (icbc-en.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
-
Achimfin
CUSTODY ALERTHIGH RISKSEALED DOSSIERAchimfin — sealed dossierAchimfin, operating from achimfin.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…
-
Apexus Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERApexus Capital — sealed dossierApexus Capital, operating from apexuscapitalpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
-
Active Fxmarket
Active Fxmarket 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.
-
FinConnect
FinConnect is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Onex Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnex Trade — sealed dossierIf you are searching whether Onex Trade (onex-trade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
-
Stock Standard Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Standard Exchange — sealed dossierIf you are searching whether Stock Standard Exchange (alphacapitalsinc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
-
Clone DeltaFinance Ltd — sealed dossier on a high-risk counterparty
Clone DeltaFinance Ltd 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.
-
Aa
CUSTODY ALERTHIGH RISKSEALED DOSSIERAa — sealed dossierIf you are searching whether Aa (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
-
Renoxyield
CUSTODY ALERTHIGH RISKSEALED DOSSIERRenoxyield — sealed dossierIf you are searching whether Renoxyield (renoxyield.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
QTnim
QTnim has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.