CUSTODY ALERTHIGH RISKSEALED DOSSIERSearch Fixedrate Isa — sealed dossierIf you are searching whether Search Fixedrate Isa (search-fixedrate-isa.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
Blog
[ From The Ledger ]All guides ›
-
IB Finanzas
IB Finanzas is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Sucm
CUSTODY ALERTHIGH RISKSEALED DOSSIERSucm — sealed dossierSucm (sucm.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…
-
Oak Premier Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIEROak Premier Bank — sealed dossierOak Premier Bank (oakpremierbank.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
-
Savitpay
CUSTODY ALERTHIGH RISKSEALED DOSSIERSavitpay — sealed dossierSavitpay, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
-
ALFATRUST
CUSTODY ALERTHIGH RISKSEALED DOSSIERALFATRUST — sealed dossierALFATRUST, operating from alfatrust.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
-
PRIME WEALTH TRADERS
PRIME WEALTH TRADERS is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Bonds Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERBonds Invest — sealed dossierBonds Invest (bonds-invest.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 and blocked-withdrawal…
-
Live Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERLive Markets — sealed dossierReports collected against Live Markets (livemarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Live Markets has been flagged after…
-
Treola Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERTreola Ag — sealed dossierReports collected against Treola Ag (treola-ag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Treola Ag has been flagged after…
-
No Dealing Desk
No Dealing Desk 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.
-
Omega Max
CUSTODY ALERTHIGH RISKSEALED DOSSIEROmega Max — sealed dossierOmega Max, operating from omegamax.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…