CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Trading Center — sealed dossierRoyal Trading Center (royaltradingcenter.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
Blog
[ From The Ledger ]All guides ›
-
DMG Financial Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERDMG Financial Services — sealed dossierReports collected against DMG Financial Services (dmgfinancialservices.co.uk) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DMG Financial Services has…
-
Aclon Finance SA — sealed dossier on a high-risk counterparty
Aclon Finance SA 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.
-
ROBOBROKERLTD.COM (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERROBOBROKERLTD.COM (CLONE) — sealed dossierReports collected against ROBOBROKERLTD.COM (CLONE) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ROBOBROKERLTD.COM (CLONE) has been flagged after…
-
LJ Portfolios, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERLJ Portfolios, LLC — sealed dossierLJ Portfolios, LLC, operating from ljportfoliosllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
-
EQUITYCRYPTOTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIEREQUITYCRYPTOTRADE — sealed dossierEQUITYCRYPTOTRADE (equitycryptotrade.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…
-
Bittmarket (bittmarket.com) – — sealed dossier on a high-risk counterparty
Bittmarket (bittmarket.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Bitsurg LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsurg LLC — sealed dossierBitsurg LLC, operating from bitsurg.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
-
Cryptonex
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptonex — sealed dossierIf you are searching whether Cryptonex (cryptonex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
-
SPOROUS CAPITAL INVESTMENT GROUP, S.R.L
CUSTODY ALERTHIGH RISKSEALED DOSSIERSPOROUS CAPITAL INVESTMENT GROUP, S.R.L — sealed dossierSPOROUS CAPITAL INVESTMENT GROUP, S.R.L (sporouscapitalinvestmentgroupsrl.com) has been flagged after appearing on the IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores) warning list. Our…
-
WCEI Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERWCEI Group — sealed dossierWCEI Group, operating from wceigroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
-
FX Star Limited
FX Star Limited 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.