Real FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
Blockchainteam (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockchainteam (Clone) — sealed dossierReports collected against Blockchainteam (Clone) (blockchainteamclone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Blockchainteam (Clone) has been flagged after…
-
Baccarat Entertainment
CUSTODY ALERTHIGH RISKSEALED DOSSIERBaccarat Entertainment — sealed dossierBaccarat Entertainment (baccarat-entertainment.com) has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
Aitrade24
Aitrade24 is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
UK Housing Disrepair Claims
CUSTODY ALERTHIGH RISKSEALED DOSSIERUK Housing Disrepair Claims — sealed dossierIf you are searching whether UK Housing Disrepair Claims (ukhousingdisrepairclaims.co.uk) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
SummitFxt
CUSTODY ALERTHIGH RISKSEALED DOSSIERSummitFxt — sealed dossierReports collected against SummitFxt (summitfxt.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SummitFxt has been flagged after appearing on the…
-
Impulse World Broker — sealed dossier on a high-risk counterparty
Impulse World Broker is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
FDS Research
CUSTODY ALERTHIGH RISKSEALED DOSSIERFDS Research — sealed dossierFDS Research, operating from fdsresearch.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…
-
Sustainable Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERSustainable Finance — sealed dossierIf you are searching whether Sustainable Finance (sustainable-finance-ai.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
-
Nutmeg Easy Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERNutmeg Easy Invest — sealed dossierNutmeg Easy Invest, operating from nutmegeasyinvest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
Domino Yield Markets Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDomino Yield Markets Ltd — sealed dossierDomino Yield Markets Ltd (dominoyieldmarketsltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
-
PRIME ASSET FX
PRIME ASSET FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.