CUSTODY ALERTHIGH RISKSEALED DOSSIERArixatrade — sealed dossierIf you are searching whether Arixatrade (arixatrade.co) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
Blog
[ From The Ledger ]All guides ›
-
Aramco America Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERAramco America Invest — sealed dossierIf you are searching whether Aramco America Invest (aramcoamericainvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
-
Nexonmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexonmarkets — sealed dossierIf you are searching whether Nexonmarkets (nexonmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
-
TradeFCM
Our custody desk has logged TradeFCM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Bitaiapp
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitaiapp — sealed dossierIf you are searching whether Bitaiapp (bitaiapp.pro) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
-
Telenary Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERTelenary Trades — sealed dossierTelenary Trades (telenary.ltd) 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…
-
HIROSE GLOBAL TRADES
HIROSE GLOBAL TRADES has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Ziluxfund
Ziluxfund 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.
-
VestibleChain
VestibleChain 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.
-
FXSTANDART
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXSTANDART — sealed dossierFXSTANDART, operating from fxstandart.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
-
SIMPLE MINER
CUSTODY ALERTHIGH RISKSEALED DOSSIERSIMPLE MINER — sealed dossierSIMPLE MINER, operating from simpleminer.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market…
-
Ghost Global Limited — sealed dossier on a high-risk counterparty
Ghost Global Limited has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.