CUSTODY ALERTHIGH RISKSEALED DOSSIEREQUALPROS — sealed dossierEQUALPROS (equalpros.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 and blocked-withdrawal signatures tied…
Blog
[ From The Ledger ]All guides ›
-
FTMO PipsPRO
FTMO PipsPRO has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Seamanfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERSeamanfx — sealed dossierSeamanfx (seamanfx.com) has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
Oʜĸajʜu our faŕm
CUSTODY ALERTHIGH RISKSEALED DOSSIEROʜĸajʜu our faŕm — sealed dossierReports collected against Oʜĸajʜu our faŕm (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Oʜĸajʜu our faŕm has…
-
Digitals Equity
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigitals Equity — sealed dossierIf you are searching whether Digitals Equity (digitals-equity.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Axzon Global Pvt Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxzon Global Pvt Ltd — sealed dossierAxzon Global Pvt Ltd (axzonglobalpvtltd.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
-
Bitwellt
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitwellt — sealed dossierBitwellt, operating from bitwellt.com, 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…
-
Royal Citadel Marketing Management LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Citadel Marketing Management LLC — sealed dossierReports collected against Royal Citadel Marketing Management LLC (royalcitadelmarketingmanagementllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
-
BitXNeo
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitXNeo — sealed dossierReports collected against BitXNeo (bitxneo.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BitXNeo has been flagged after appearing on the…
-
Deep Margins
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeep Margins — sealed dossierDeep Margins, operating from deepmargins.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…
-
Revo Capital (revocp.com) — sealed dossier on a high-risk counterparty
Revo Capital (revocp.com) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Warning against SpaceAI
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarning against SpaceAI — sealed dossierReports collected against Warning against SpaceAI (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Warning against SpaceAI has…