CUSTODY ALERTHIGH RISKSEALED DOSSIERSelena Trump — sealed dossierIf you are searching whether Selena Trump (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
Blog
[ From The Ledger ]All guides ›
-
Finaid Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinaid Services — sealed dossierFinaid Services, operating from finaidservices.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
-
Green Station Express
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreen Station Express — sealed dossierGreen Station Express (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
-
Xsocio Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERXsocio Markets — sealed dossierXsocio Markets, operating from xsociomarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any…
-
Paragon Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERParagon Traders — sealed dossierReports collected against Paragon Traders (paragontraders.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Paragon Traders has been flagged after…
-
InvestGlo
InvestGlo 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.
-
BBI Trading
Our custody desk has logged BBI Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Amazon Group Business TH
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon Group Business TH — sealed dossierIf you are searching whether Amazon Group Business TH (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Spencerpreston
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)…
-
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…