CUSTODY ALERTHIGH RISKSEALED DOSSIERBsfinance — sealed dossierReports collected against Bsfinance (bsfinance.biz) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bsfinance has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
Makko Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERMakko Securities — sealed dossierMakko Securities (makkosecurities.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Wahrburg Moss
CUSTODY ALERTHIGH RISKSEALED DOSSIERWahrburg Moss — sealed dossierWahrburg Moss, operating from wahrburgmoss.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
-
Executive Forex
Executive Forex is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Axicp
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxicp — sealed dossierAxicp (axicp.co) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
BITNANCEX
BITNANCEX 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.
-
2 Pips
CUSTODY ALERTHIGH RISKSEALED DOSSIER2 Pips — sealed dossier2 Pips (https:) has been flagged after appearing on the IOSCO I-SCAN (Palestine – Palestine Capital Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
RiseCapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERRiseCapital — sealed dossierIf you are searching whether RiseCapital (risecapitals.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
-
prénom.nom@Ubp-france.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@Ubp-france.com — sealed dossierprénom.nom@Ubp-france.com, operating from prénom.nom@ubp-france.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 list. Any…
-
⚠️ 2000 Extra — sealed dossier on a high-risk counterparty
⚠️ 2000 Extra is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Jne Capital Group
Jne Capital Group has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Irish Rate Tracker
CUSTODY ALERTHIGH RISKSEALED DOSSIERIrish Rate Tracker — sealed dossierIf you are searching whether Irish Rate Tracker (irishratetracker.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland -…