CUSTODY ALERTHIGH RISKSEALED DOSSIERTREND TRADE — sealed dossierIf you are searching whether TREND TRADE (trendtrade.io) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
Blog
[ From The Ledger ]All guides ›
-
Foya View
CUSTODY ALERTHIGH RISKSEALED DOSSIERFoya View — sealed dossierIf you are searching whether Foya View (foyaview.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities…
-
BTC Trading Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTC Trading Pro — sealed dossierBTC Trading Pro, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
-
Paymiumep
CUSTODY ALERTHIGH RISKSEALED DOSSIERPaymiumep — sealed dossierReports collected against Paymiumep (paymiumep.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Paymiumep has been flagged after appearing on the…
-
Impressive Areas
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpressive Areas — sealed dossierImpressive Areas, operating from impressiveareas.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning…
-
KesslerKoch
KesslerKoch has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Trymarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrymarkets — sealed dossierTrymarkets (trymarkets.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
International Shareholders Compliance Department
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Shareholders Compliance Department — sealed dossierInternational Shareholders Compliance Department (internationalshareholderscompliancedepartment.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
-
Smart Capital, LP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Capital, LP — sealed dossierReports collected against Smart Capital, LP (thesmartcapitalinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Smart Capital, LP has…
-
SECUREFX Capital LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERSECUREFX Capital LTD — sealed dossierSECUREFX Capital LTD (securefxcapitalltd.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…
-
Coinexo
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinexo — sealed dossierReports collected against Coinexo (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinexo has been flagged after appearing on the…
-
Aquillafx
CUSTODY ALERTHIGH RISKSEALED DOSSIERAquillafx — sealed dossierAquillafx, operating from aquillafx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…