GigaFinancing has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
FTMX Global
FTMX Global is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Venture Fundsfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERVenture Fundsfx — sealed dossierReports collected against Venture Fundsfx (venture-fundsfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Venture Fundsfx has been flagged after…
-
Xtrembitefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERXtrembitefx — sealed dossierIf you are searching whether Xtrembitefx (xtrembitefx.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
administratif@amundigroup.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERadministratif@amundigroup.com — sealed dossierReports collected against administratif@amundigroup.com (administratif@amundigroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". administratif@amundigroup.com has been flagged after appearing on the…
-
XCHANGEPRIMEFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERXCHANGEPRIMEFX — sealed dossierXCHANGEPRIMEFX (xchangeprimefx.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 signatures tied…
-
CloudForexOptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloudForexOptions — sealed dossierCloudForexOptions, operating from cloudforexoptions.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
-
UK Investment Co
CUSTODY ALERTHIGH RISKSEALED DOSSIERUK Investment Co — sealed dossierUK Investment Co, operating from ukinvestmentco.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
NOVA BIT
CUSTODY ALERTHIGH RISKSEALED DOSSIERNOVA BIT — sealed dossierReports collected against NOVA BIT (novabitcapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NOVA BIT has been flagged after…
-
Sixon Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERSixon Investments — sealed dossierSixon Investments (sixoninvestments.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…
-
DP Financial Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERDP Financial Solutions — sealed dossierDP Financial Solutions (dpfinancialsolutionsltd.co) 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…
-
Omexbanc Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIEROmexbanc Inc — sealed dossierOmexbanc Inc, operating from omexbanc.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…