Our custody desk has logged HERITAGE PROFIT 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 ›
-
Guardian Invest
Guardian Invest is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
arquantcapital67@gmail.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERarquantcapital67@gmail.com — sealed dossierIf you are searching whether arquantcapital67@gmail.com (arquantcapital67@gmail.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
-
Smart Bull Options
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Bull Options — sealed dossierSmart Bull Options, operating from smartbulloptions.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
-
Sharpe Consultancy Group LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERSharpe Consultancy Group LLC — sealed dossierSharpe Consultancy Group LLC, operating from sharpeconsultancygroupllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
-
Alfacapitalmarketsltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlfacapitalmarketsltd — sealed dossierReports collected against Alfacapitalmarketsltd (alfacapitalmarketsltd.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Alfacapitalmarketsltd has been flagged after appearing on the…
-
Polar Capital Technology (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPolar Capital Technology (Clone of FCA Authorised Firm) — sealed dossierPolar Capital Technology (Clone of FCA Authorised Firm) (polarcapitaltechnologycloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
Allgreen Capital Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllgreen Capital Ltd — sealed dossierAllgreen Capital Ltd, operating from allgreencapitalltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
Tesla Ventures Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERTesla Ventures Inc — sealed dossierTesla Ventures Inc, 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…
-
Genesis Blockchain FX
Genesis Blockchain FX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
London Global (clone of an FCA authorised firm and an EEA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLondon Global (clone of an FCA authorised firm and an EEA authorised firm) — sealed dossierLondon Global (clone of an FCA authorised firm and an EEA authorised firm) (londonglobalcloneofanfcaauthorisedfirmandaneeaauthorisedfirm.com) has been flagged after…
-
ExtrendCap
Our custody desk has logged ExtrendCap as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.