CUSTODY ALERTHIGH RISKSEALED DOSSIERDaily Recap Gold Futures — sealed dossierReports collected against Daily Recap Gold Futures (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Daily Recap…
Blog
[ From The Ledger ]All guides ›
-
Exclusive Forex Trading
Our custody desk has logged Exclusive Forex Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Private Fund Management S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrivate Fund Management S.A. — sealed dossierPrivate Fund Management S.A. (my-investment.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
-
Finupcorp
Our custody desk has logged Finupcorp as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
BITOX
BITOX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
BravonexMarkets
BravonexMarkets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
OHKAJHU.Official
CUSTODY ALERTHIGH RISKSEALED DOSSIEROHKAJHU.Official — sealed dossierOHKAJHU.Official, 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 Commission) warning list. Any…
-
FXFellow
FXFellow 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.
-
RCE Banque
RCE Banque has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Oasis Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIEROasis Exchange — sealed dossierOasis Exchange, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
-
Cryptogaurantee
Cryptogaurantee 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.
-
New Pacific
New Pacific has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.