CUSTODY ALERTHIGH RISKSEALED DOSSIERLimoCoin — sealed dossierLimoCoin, operating from limocoin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
Blog
[ From The Ledger ]All guides ›
-
Immediate Chenix New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Chenix New Zealand — sealed dossierImmediate Chenix New Zealand (immediatechenixtrading.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
-
Cryptopridefx International
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptopridefx International — sealed dossierCryptopridefx International (cryptopridefxinternational.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
-
Castle Rock FX
Castle Rock FX 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.
-
Ultimate Traders
Ultimate Traders is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
CRYPTOSMART
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTOSMART — sealed dossierCRYPTOSMART, 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 Authority) warning list. Any…
-
TRP
TRP 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.
-
HousingClaim.UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERHousingClaim.UK — sealed dossierHousingClaim.UK, operating from housingclaim.uk, 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…
-
Flexy Markets
Flexy Markets 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.
-
Saber X
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaber X — sealed dossierSaber X (saberx.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
Universalcryptofxminers
CUSTODY ALERTHIGH RISKSEALED DOSSIERUniversalcryptofxminers — sealed dossierReports collected against Universalcryptofxminers (universalcryptofxminers.online) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Universalcryptofxminers has been flagged after appearing on the…
-
AAYOKX
CUSTODY ALERTHIGH RISKSEALED DOSSIERAAYOKX — sealed dossierAAYOKX (https:) 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…