CUSTODY ALERTHIGH RISKSEALED DOSSIERAdmirria Tech — sealed dossierIf you are searching whether Admirria Tech (admirriatech.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
Blog
[ From The Ledger ]All guides ›
-
Immediate Avage
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Avage — sealed dossierImmediate Avage, operating from immediate-avage.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning…
-
Hong Kong Digital Assets Trading & Management Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERHong Kong Digital Assets Trading & Management Limited — sealed dossierIf you are searching whether Hong Kong Digital Assets Trading & Management Limited (hongkongdigitalassetstrading038managementlimited.com) is a scam, treat it with caution: it has…
-
Money Back
CUSTODY ALERTHIGH RISKSEALED DOSSIERMoney Back — sealed dossierMoney Back, operating from moneyback.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…
-
Voltsmarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERVoltsmarket — sealed dossierReports collected against Voltsmarket (voltsmarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Voltsmarket has been flagged after appearing on the…
-
Digital Waves Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital Waves Bank — sealed dossierIf you are searching whether Digital Waves Bank (digitalwavesbank.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
-
134 Lawyers Group LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIER134 Lawyers Group LLC — sealed dossier134 Lawyers Group LLC (134lawyersgroupllc.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
-
Consultoriafinancieramoderna
CUSTODY ALERTHIGH RISKSEALED DOSSIERConsultoriafinancieramoderna — sealed dossierIf you are searching whether Consultoriafinancieramoderna (consultoriafinancieramoderna.es) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
-
CRYPTO GENIE
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO GENIE — sealed dossierCRYPTO GENIE, operating from cryptogenie.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…
-
Prtrend
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrtrend — sealed dossierPrtrend (prtrend.cx) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Housingdisrepaircheck
CUSTODY ALERTHIGH RISKSEALED DOSSIERHousingdisrepaircheck — sealed dossierHousingdisrepaircheck (housingdisrepaircheck.co.uk) 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…
-
RED WAVE CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERRED WAVE CAPITAL — sealed dossierIf you are searching whether RED WAVE CAPITAL (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain -…