CUSTODY ALERTHIGH RISKSEALED DOSSIERBullish Club ADV — sealed dossierReports collected against Bullish Club ADV (bullishfxwalid.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bullish Club ADV has…
Blog
[ From The Ledger ]All guides ›
-
Faralloninvestments
CUSTODY ALERTHIGH RISKSEALED DOSSIERFaralloninvestments — sealed dossierReports collected against Faralloninvestments (faralloninvestments.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Faralloninvestments has been flagged after appearing on the…
-
Best Returns
CUSTODY ALERTHIGH RISKSEALED DOSSIERBest Returns — sealed dossierBest Returns (best-returns.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…
-
Zephora Trade
Zephora Trade appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
-
Truxmarkettrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERTruxmarkettrade — sealed dossierTruxmarkettrade (truxmarkettrade.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
prénom.nom@pm.me
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@pm.me — sealed dossierprénom.nom@pm.me (prénom.nom@pm.me) 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…
-
Chasebull
CUSTODY ALERTHIGH RISKSEALED DOSSIERChasebull — sealed dossierReports collected against Chasebull (chasebull.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Chasebull has been flagged after appearing on the…
-
Wertede
Wertede 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.
-
Cassert Financement
CUSTODY ALERTHIGH RISKSEALED DOSSIERCassert Financement — sealed dossierCassert Financement, operating from cassertfinancement.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
-
Cashute Ltd (clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCashute Ltd (clone) — sealed dossierIf you are searching whether Cashute Ltd (clone) (cashuteltdclone.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
-
Cointrust mining
Our custody desk has logged Cointrust mining as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Paladinoselegancia
CUSTODY ALERTHIGH RISKSEALED DOSSIERPaladinoselegancia — sealed dossierPaladinoselegancia (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…