CUSTODY ALERTHIGH RISKSEALED DOSSIERSMART LEDGER OPTION — sealed dossierIf you are searching whether SMART LEDGER OPTION (smartledgeroption.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Coin Wealth Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Wealth Trade — sealed dossierReports collected against Coin Wealth Trade (coinwealthtrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coin Wealth Trade has…
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VANTAGE TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERVANTAGE TRADE — sealed dossierReports collected against VANTAGE TRADE (vantagetrade.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". VANTAGE TRADE has been flagged after…
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contact@compensation-amf.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@compensation-amf.com — sealed dossierReports collected against contact@compensation-amf.com (contact@compensation-amf.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@compensation-amf.com has been flagged after appearing on the…
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Saxon Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaxon Invest — sealed dossierIf you are searching whether Saxon Invest (saxoninvestcorp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Provema Capital sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERProvema Capital sp. z o.o. — sealed dossierProvema Capital sp. z o.o. (provemacapitalspzoo.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk…
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Primesetupassets
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimesetupassets — sealed dossierReports collected against Primesetupassets (primehubsassets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Primesetupassets has been flagged after appearing on the…
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prénom.nom.fonciere.iris@gmail.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom.fonciere.iris@gmail.com — sealed dossierprénom.nom.fonciere.iris@gmail.com (prénom.nom.fonciere.iris@gmail.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Mysafetreasury
CUSTODY ALERTHIGH RISKSEALED DOSSIERMysafetreasury — sealed dossierMysafetreasury (mysafetreasury.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…
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Mazi Finance
Mazi Finance 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.
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Western Capital, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestern Capital, Inc. — sealed dossierWestern Capital, Inc. (westerncapitalinc.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…
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Finero Corp Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinero Corp Limited — sealed dossierFinero Corp Limited (finerocorplimited.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged repeated custody-breach…