CUSTODY ALERTHIGH RISKSEALED DOSSIERECTraders — sealed dossierIf you are searching whether ECTraders (ectraders.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
Blog
[ From The Ledger ]All guides ›
-
Jussimple Trading
Jussimple Trading has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
C.C.Experts
CUSTODY ALERTHIGH RISKSEALED DOSSIERC.C.Experts — sealed dossierReports collected against C.C.Experts (ccexperts.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". C.C.Experts has been flagged after appearing on the…
-
COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)
COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Quomarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuomarkets — sealed dossierReports collected against Quomarkets (quomarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quomarkets has been flagged after appearing on the…
-
Reserve Tech Ltd
Reserve Tech Ltd 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.
-
PrimeXBT
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimeXBT — sealed dossierPrimeXBT (https:) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
-
Moon Life Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERMoon Life Investment — sealed dossierMoon Life Investment, operating from moonlifeinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission)…
-
Aliglobalmarketearning
Aliglobalmarketearning is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Clone Tcgcapital Ltd
Clone Tcgcapital Ltd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Ausden
Our custody desk has logged Ausden as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Capital Horizon
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Horizon — sealed dossierCapital Horizon (capitalhorizon.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…