CUSTODY ALERTHIGH RISKSEALED DOSSIERForeXcells MKT Limited Forexcell — sealed dossierForeXcells MKT Limited Forexcell, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
Blog
[ From The Ledger ]All guides ›
-
Wavrix Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERWavrix Option — sealed dossierIf you are searching whether Wavrix Option (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
-
Merrion Stockbrokers Ltd (Clone firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMerrion Stockbrokers Ltd (Clone firm) — sealed dossierMerrion Stockbrokers Ltd (Clone firm), operating from merrionstockbrokersltdclonefirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
-
AF Index
AF Index has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Credit Suisse Bonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERCredit Suisse Bonds — sealed dossierCredit Suisse Bonds (creditsuissebonds.com) 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…
-
Cryptospacemine
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptospacemine — sealed dossierCryptospacemine, operating from cryptospacemine.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
-
True Trade Flow
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrue Trade Flow — sealed dossierTrue Trade Flow, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
-
Capital Adventure
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Adventure — sealed dossierCapital Adventure (capitaladventure.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…
-
JP Morgan Private Bank (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERJP Morgan Private Bank (Clone) — sealed dossierJP Morgan Private Bank (Clone), operating from jpmorganprivatebankclone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ireland…
-
FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone
CUSTODY ALERTHIGH RISKSEALED DOSSIERFMG Investment Holdings Ltd trading as ClearSpring Capital – Clone — sealed dossierReports collected against FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone (fmginvestmentholdingsltdtradingasclearspringcapital8211clone.com) describe the classic pattern: balances that appear…
-
ALPFOREX
ALPFOREX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
CorporateFinanceFx ltd
CorporateFinanceFx ltd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.