CUSTODY ALERTHIGH RISKSEALED DOSSIERAifactor Group — sealed dossierAifactor Group (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged…
Blog
[ From The Ledger ]All guides ›
-
Iqtraders
CUSTODY ALERTHIGH RISKSEALED DOSSIERIqtraders — sealed dossierReports collected against Iqtraders (iqtraders.eu) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Iqtraders has been flagged after appearing on the…
-
Ultima
Ultima is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Erzinex
Erzinex is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Uxcoins
Uxcoins 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.
-
Momentum Peak Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMomentum Peak Trade — sealed dossierMomentum Peak Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
Bullinvestmetslimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBullinvestmetslimited — sealed dossierReports collected against Bullinvestmetslimited (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bullinvestmetslimited has been flagged after appearing on the…
-
Paragonixtraderai
CUSTODY ALERTHIGH RISKSEALED DOSSIERParagonixtraderai — sealed dossierIf you are searching whether Paragonixtraderai (paragonixtraderai.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
Evaset Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIEREvaset Capital — sealed dossierReports collected against Evaset Capital (evasetcapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Evaset Capital has been flagged after…
-
OTT Markets
Our custody desk has logged OTT Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Apexasset
CUSTODY ALERTHIGH RISKSEALED DOSSIERApexasset — sealed dossierApexasset, operating from apexasset.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 list. Any…
-
Vertotrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERVertotrades — sealed dossierIf you are searching whether Vertotrades (vertotrades.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…