CUSTODY ALERTHIGH RISKSEALED DOSSIEROlymp Capitals — sealed dossierOlymp Capitals, operating from olympcapitals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…
Blog
[ From The Ledger ]All guides ›
-
Chain Capital Assets — sealed dossier on a high-risk counterparty
Chain Capital Assets 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.
-
Bancorp Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBancorp Finance — sealed dossierIf you are searching whether Bancorp Finance (bancorpfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Lexa-Prime
CUSTODY ALERTHIGH RISKSEALED DOSSIERLexa-Prime — sealed dossierLexa-Prime (lexaprime-pro.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…
-
ValonixTrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERValonixTrader — sealed dossierValonixTrader (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 signatures tied…
-
Triumpincome
CUSTODY ALERTHIGH RISKSEALED DOSSIERTriumpincome — sealed dossierTriumpincome (triumpincome.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
-
FINANCIALSTOCKTRADEFX
FINANCIALSTOCKTRADEFX 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.
-
TFL-LDN
CUSTODY ALERTHIGH RISKSEALED DOSSIERTFL-LDN — sealed dossierTFL-LDN, operating from tfl-ldn.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
-
NEXTINVERSION
CUSTODY ALERTHIGH RISKSEALED DOSSIERNEXTINVERSION — sealed dossierIf you are searching whether NEXTINVERSION (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
-
New Traders Holdings FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERNew Traders Holdings FX — sealed dossierIf you are searching whether New Traders Holdings FX (newtradersholdingsfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
IXPFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERIXPFX — sealed dossierReports collected against IXPFX (ixpfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". IXPFX has been flagged after appearing on the…
-
SWISS CAPITAL FM
CUSTODY ALERTHIGH RISKSEALED DOSSIERSWISS CAPITAL FM — sealed dossierReports collected against SWISS CAPITAL FM (swisscapitalfm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SWISS CAPITAL FM has…