CUSTODY ALERTHIGH RISKSEALED DOSSIERCBS market operating through the platform — sealed dossierIf you are searching whether CBS market operating through the platform (cbsmarket.co) is a scam, treat it with caution: it has been flagged after appearing…
Blog
[ From The Ledger ]All guides ›
-
New Crypto — sealed dossier on a high-risk counterparty
New Crypto 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.
-
CryptoStreetFX
CryptoStreetFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
BRUA Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERBRUA Invest — sealed dossierBRUA Invest (https:) 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…
-
prénom.nom@finaryasset.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@finaryasset.com — sealed dossierprénom.nom@finaryasset.com, operating from prénom.nom@finaryasset.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…
-
Prospera Invest (clone) ProsperaGroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERProspera Invest (clone) ProsperaGroup — sealed dossierReports collected against Prospera Invest (clone) ProsperaGroup (prosperagroup.se) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Prospera Invest…
-
capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)
CUSTODY ALERTHIGH RISKSEALED DOSSIERcapitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) — sealed dossiercapitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative), operating from capitalwealthmanagement.co, shows the hallmarks of an investment scam and has been flagged after appearing on…
-
Strategy discussion group 88
CUSTODY ALERTHIGH RISKSEALED DOSSIERStrategy discussion group 88 — sealed dossierIf you are searching whether Strategy discussion group 88 (strategydiscussiongroup88.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Chargebackmoney
CUSTODY ALERTHIGH RISKSEALED DOSSIERChargebackmoney — sealed dossierChargebackmoney, operating from chargebackmoney.biz, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list.…
-
KryptoCarts
Our custody desk has logged KryptoCarts as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Elitium Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERElitium Limited — sealed dossierReports collected against Elitium Limited (elitiumlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elitium Limited has been flagged after…
-
EverFxPro
Our custody desk has logged EverFxPro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.