CUSTODY ALERTHIGH RISKSEALED DOSSIERBrown Bridge Capital LLC — sealed dossierBrown Bridge Capital LLC, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
Blog
[ From The Ledger ]All guides ›
-
NETFX PRO
NETFX PRO 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.
-
Crypto-Assets247
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto-Assets247 — sealed dossierReports collected against Crypto-Assets247 (crypto-assets247.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto-Assets247 has been flagged after appearing on the…
-
DIGITALTOPTRADE
DIGITALTOPTRADE has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Caspian Trading, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCaspian Trading, Inc. — sealed dossierCaspian Trading, Inc. (fixed-investments.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
-
Regency Group Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERRegency Group Inc. — sealed dossierIf you are searching whether Regency Group Inc. (regency-group.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
-
The Mayhill Agency
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Mayhill Agency — sealed dossierReports collected against The Mayhill Agency (themayhillagency.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". The Mayhill Agency has…
-
Btec Global
Btec Global has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
BNY Trading Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERBNY Trading Services — sealed dossierReports collected against BNY Trading Services (bnytradingservices.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BNY Trading Services has…
-
Dobibo
CUSTODY ALERTHIGH RISKSEALED DOSSIERDobibo — sealed dossierDobibo (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
-
Gaintfx
Gaintfx 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.
-
SPACEFXTRADES
SPACEFXTRADES 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.