CUSTODY ALERTHIGH RISKSEALED DOSSIERAC Finance Limited – Imposter website — sealed dossierAC Finance Limited – Imposter website (acfinancelimitedimposterwebsite.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our…
Blog
[ From The Ledger ]All guides ›
-
MAXIMUS TRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERMAXIMUS TRADING — sealed dossierMAXIMUS TRADING, operating from maximustrading.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…
-
Omnium Trading Group
Omnium Trading Group is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Speedy Loans
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpeedy Loans — sealed dossierSpeedy Loans (speedylendservice.co) 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…
-
Directbullion Official
CUSTODY ALERTHIGH RISKSEALED DOSSIERDirectbullion Official — sealed dossierDirectbullion Official (http:) 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…
-
Quantum AI Canada (aka Quantum AI Q)
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum AI Canada (aka Quantum AI Q) — sealed dossierIf you are searching whether Quantum AI Canada (aka Quantum AI Q) (quantumaiq.com) is a scam, treat it with caution: it has been flagged…
-
SWIFTSTOCKS OPTIONS
SWIFTSTOCKS OPTIONS is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Sony Global Asset Management, Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSony Global Asset Management, Ltd. — sealed dossierIf you are searching whether Sony Global Asset Management, Ltd. (sonygloba.com) is a scam, treat it with caution: it has been flagged after appearing on the…
-
Clone 360CapitalFM
Clone 360CapitalFM is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
service.juridique@amffrance.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERservice.juridique@amffrance.com — sealed dossierIf you are searching whether service.juridique@amffrance.com (service.juridique@amffrance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
-
Asseticimfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERAsseticimfx — sealed dossierAsseticimfx, operating from asseticimfx.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…
-
TMS Europe China
CUSTODY ALERTHIGH RISKSEALED DOSSIERTMS Europe China — sealed dossierTMS Europe China (tmseuropechina.com) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach…