CUSTODY ALERTHIGH RISKSEALED DOSSIERBinaryBrokerz — sealed dossierIf you are searching whether BinaryBrokerz (binarybrokerz.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
Blog
[ From The Ledger ]All guides ›
-
Fxnity
Fxnity has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Investcity
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestcity — sealed dossierIf you are searching whether Investcity (investcity.click) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
-
Immediate Growth Croissance immédiate
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Growth Croissance immédiate — sealed dossierImmediate Growth Croissance immédiate, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité…
-
FXSTOCKTRADE LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXSTOCKTRADE LLC — sealed dossierFXSTOCKTRADE LLC, operating from fxstocktradellc.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…
-
Basetradeglobalinvestment
CUSTODY ALERTHIGH RISKSEALED DOSSIERBasetradeglobalinvestment — sealed dossierIf you are searching whether Basetradeglobalinvestment (basetradeglobalinvestment.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
-
Binaryfxmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinaryfxmarkets — sealed dossierBinaryfxmarkets, operating from binaryfxmarkets.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…
-
n.o99
CUSTODY ALERTHIGH RISKSEALED DOSSIERn.o99 — sealed dossierIf you are searching whether n.o99 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…
-
TradelogicFx (tradelogicfx.com) – — sealed dossier on a high-risk counterparty
TradelogicFx (tradelogicfx.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Nerabit
CUSTODY ALERTHIGH RISKSEALED DOSSIERNerabit — sealed dossierIf you are searching whether Nerabit (nerabit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
-
thefirstdirect.com (Clone of HSBC UK Bank Plc t
CUSTODY ALERTHIGH RISKSEALED DOSSIERthefirstdirect.com (Clone of HSBC UK Bank Plc t — sealed dossierthefirstdirect.com (Clone of HSBC UK Bank Plc t (thefirstdirect.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
YLCHAT
YLCHAT 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.