CUSTODY ALERTHIGH RISKSEALED DOSSIERQuattro Holding Group Ltd/ Capital XP — sealed dossierQuattro Holding Group Ltd/ Capital XP (quattroholdinggroupltdcapitalxp.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk…
Blog
[ From The Ledger ]All guides ›
-
OrvexisTrader 5.7 Gain
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrvexisTrader 5.7 Gain — sealed dossierOrvexisTrader 5.7 Gain, operating from orvexistrader57gain.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
Arcadia Acquisition Group Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERArcadia Acquisition Group Inc. — sealed dossierArcadia Acquisition Group Inc. (arcadiacquisition.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
-
Xtrendspeed
CUSTODY ALERTHIGH RISKSEALED DOSSIERXtrendspeed — sealed dossierIf you are searching whether Xtrendspeed (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission)…
-
Kaiser Finanz
CUSTODY ALERTHIGH RISKSEALED DOSSIERKaiser Finanz — sealed dossierReports collected against Kaiser Finanz (kaiserfinanz.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kaiser Finanz has been flagged after…
-
Beastbex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBeastbex — sealed dossierBeastbex (beastbex.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
Crypto Padix
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Padix — sealed dossierCrypto Padix (cryptopadix.net) 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 and blocked-withdrawal…
-
elitetradingcapitals.live
elitetradingcapitals.live 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.
-
Aurotrade24
Aurotrade24 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.
-
Kapes Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERKapes Bank — sealed dossierReports collected against Kapes Bank (kapesbank.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kapes Bank has been flagged after…
-
Mamooth Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMamooth Trade — sealed dossierIf you are searching whether Mamooth Trade (mamoothtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
-
Adar Capital
Adar Capital 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.