CUSTODY ALERTHIGH RISKSEALED DOSSIERAph Invest — sealed dossierAph Invest, operating from aph-invest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning…
Blog
[ From The Ledger ]All guides ›
-
Ai Wealth Secret
CUSTODY ALERTHIGH RISKSEALED DOSSIERAi Wealth Secret — sealed dossierIf you are searching whether Ai Wealth Secret (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia -…
-
NASDAQK Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERNASDAQK Limited — sealed dossierIf you are searching whether NASDAQK Limited (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
-
CapitalXtend
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitalXtend — sealed dossierCapitalXtend (capitalxtend.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Trilox AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrilox AI — sealed dossierTrilox AI (triloxai.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
-
CRYPTO-SURGE TRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO-SURGE TRADING — sealed dossierReports collected against CRYPTO-SURGE TRADING (cryptosurgetrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CRYPTO-SURGE TRADING has been flagged after…
-
Ifpmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERIfpmarkets — sealed dossierIfpmarkets, operating from ifpmarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
-
Market Pluse
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket Pluse — sealed dossierIf you are searching whether Market Pluse (marketpluse.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Mxmtrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMxmtrade — sealed dossierMxmtrade (mxmtrade.com) 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…
-
contact@appfortuneo.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@appfortuneo.com — sealed dossiercontact@appfortuneo.com (contact@appfortuneo.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
YorkCapital EU
CUSTODY ALERTHIGH RISKSEALED DOSSIERYorkCapital EU — sealed dossierIf you are searching whether YorkCapital EU (yorkcapitaleu.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market…
-
Prima Capital (prima-capital.com) — sealed dossier on a high-risk counterparty
Prima Capital (prima-capital.com) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.