CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Billion Club — sealed dossierBitcoin Billion Club, operating from bitcoin-billion-club.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…
Blog
[ From The Ledger ]All guides ›
-
MarcoFX
Our custody desk has logged MarcoFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Portaltradecapital
Portaltradecapital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
AxiomTrade
AxiomTrade is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
-
Mesirowfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERMesirowfx — sealed dossierMesirowfx, operating from mesirowfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services…
-
Harkins Law Firm
CUSTODY ALERTHIGH RISKSEALED DOSSIERHarkins Law Firm — sealed dossierIf you are searching whether Harkins Law Firm (harkinslawfirm.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
-
BTEPRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTEPRO — sealed dossierReports collected against BTEPRO (btepro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BTEPRO has been flagged after appearing on the…
-
EUROWEG HuMan-Bewegung
CUSTODY ALERTHIGH RISKSEALED DOSSIEREUROWEG HuMan-Bewegung — sealed dossierReports collected against EUROWEG HuMan-Bewegung (euroweghumanbewegung.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EUROWEG HuMan-Bewegung has been flagged after…
-
Space World Capital — sealed dossier on a high-risk counterparty
Space World Capital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Desmond Capital Ltd
Desmond Capital Ltd is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
-
Crypto Asset Trading Exchange INC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Asset Trading Exchange INC — sealed dossierCrypto Asset Trading Exchange INC, operating from cryptoassettradingexchangeinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
-
Acadianfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERAcadianfinance — sealed dossierIf you are searching whether Acadianfinance (acadianfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…