CUSTODY ALERTHIGH RISKSEALED DOSSIERSpencerpreston — sealed dossierIf you are searching whether Spencerpreston (spencerpreston.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
Blog
[ From The Ledger ]All guides ›
-
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…
-
GOLD SHOP OWNER
CUSTODY ALERTHIGH RISKSEALED DOSSIERGOLD SHOP OWNER — sealed dossierGOLD SHOP OWNER, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
-
Team Simnandi
CUSTODY ALERTHIGH RISKSEALED DOSSIERTeam Simnandi — sealed dossierReports collected against Team Simnandi (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Team Simnandi has been flagged after…
-
Fextop
CUSTODY ALERTHIGH RISKSEALED DOSSIERFextop — sealed dossierFextop, operating from fextop.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
-
Alexo AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlexo AI — sealed dossierIf you are searching whether Alexo AI (alexoaisweden.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
-
Tifia
CUSTODY ALERTHIGH RISKSEALED DOSSIERTifia — sealed dossierReports collected against Tifia (tifia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tifia has been flagged after appearing on the…