CUSTODY ALERTHIGH RISKSEALED DOSSIERPaDaotc — sealed dossierPaDaotc (padaotc.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 signatures tied…
Blog
[ From The Ledger ]All guides ›
-
Mjolnex
Our custody desk has logged Mjolnex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
ONLINE MARKET EXCHANGE
ONLINE MARKET EXCHANGE 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.
-
Impax Stocker (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpax Stocker (Clone) — sealed dossierIf you are searching whether Impax Stocker (Clone) (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland -…
-
BITCOIN FUTURE WEB SOFT
CUSTODY ALERTHIGH RISKSEALED DOSSIERBITCOIN FUTURE WEB SOFT — sealed dossierReports collected against BITCOIN FUTURE WEB SOFT (bitcoinfuturewebsoft.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BITCOIN FUTURE…
-
Area Trading Advisors LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERArea Trading Advisors LTD — sealed dossierArea Trading Advisors LTD (areatradingadvisorsltd.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated…
-
Rbcglobal Asset
CUSTODY ALERTHIGH RISKSEALED DOSSIERRbcglobal Asset — sealed dossierReports collected against Rbcglobal Asset (rbcglobal-asset.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rbcglobal Asset has been flagged after…
-
Agatha Limited (GO365)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAgatha Limited (GO365) — sealed dossierAgatha Limited (GO365) (agathalimitedgo365.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…
-
Ohkajhu Sustainability
CUSTODY ALERTHIGH RISKSEALED DOSSIEROhkajhu Sustainability — sealed dossierOhkajhu Sustainability (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
99Stock Trades
Our custody desk has logged 99Stock Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
SPMarket24
SPMarket24 is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
SMART LEDGER OPTION
CUSTODY ALERTHIGH RISKSEALED DOSSIERSMART LEDGER OPTION — sealed dossierIf you are searching whether SMART LEDGER OPTION (smartledgeroption.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…