Our custody desk has logged Cryptocrystalline as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
Investor alert: Kemik not registered to provide financial advice in New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestor alert: Kemik not registered to provide financial advice in New Zealand — sealed dossierInvestor alert: Kemik not registered to provide financial advice in New Zealand (investoralertkemiknotregisteredtoprovidefinancialadviceinnewzealand.com) has been flagged after appearing on…
-
Warren Sitco & Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarren Sitco & Company — sealed dossierReports collected against Warren Sitco & Company (warrensitco038company.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Warren Sitco…
-
Finacix (clone of Appointed Representative)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinacix (clone of Appointed Representative) — sealed dossierFinacix (clone of Appointed Representative), operating from finacixcloneofappointedrepresentative.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
-
Legion Lawfirm
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegion Lawfirm — sealed dossierLegion Lawfirm, operating from legion-lawfirm.kz, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)…
-
JT-24
CUSTODY ALERTHIGH RISKSEALED DOSSIERJT-24 — sealed dossierIf you are searching whether JT-24 (jt24.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
-
Seidel Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERSeidel Finance — sealed dossierSeidel Finance, operating from seidelfinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) warning list.…
-
Swiss Metropolitan Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss Metropolitan Bank — sealed dossierIf you are searching whether Swiss Metropolitan Bank (swissmetropolitan.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
-
TradeMintus8.1Ai
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeMintus8.1Ai — sealed dossierTradeMintus8.1Ai, 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…
-
Pridefx Trade
Our custody desk has logged Pridefx Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Prestige Asset
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrestige Asset — sealed dossierPrestige Asset, operating from prestige-asset.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…
-
Polar Capital Technology
Our custody desk has logged Polar Capital Technology as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.