CUSTODY ALERTHIGH RISKSEALED DOSSIERSaanutfinance — sealed dossierSaanutfinance, operating from saanutfinance.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…
Blog
[ From The Ledger ]All guides ›
-
Coinvest Global Finance
Coinvest Global Finance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
CAPITAL FUNDS LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAPITAL FUNDS LIMITED — sealed dossierCAPITAL FUNDS LIMITED (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged…
-
DEGIROCFD
DEGIROCFD 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.
-
Mansolutionsgroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERMansolutionsgroup — sealed dossierReports collected against Mansolutionsgroup (mansolutionsgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mansolutionsgroup has been flagged after appearing on the…
-
Bslcorporationltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBslcorporationltd — sealed dossierIf you are searching whether Bslcorporationltd (bslcorporationltd.co) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
-
ForexMart
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexMart — sealed dossierForexMart, operating from forexmart.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
-
Shield Optima Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERShield Optima Trust — sealed dossierShield Optima Trust, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
-
Surgehub
CUSTODY ALERTHIGH RISKSEALED DOSSIERSurgehub — sealed dossierIf you are searching whether Surgehub (surgehub.uk) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
Oxygen Trade Solutions
Oxygen Trade Solutions is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Charrington Pacific Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERCharrington Pacific Group — sealed dossierCharrington Pacific Group, operating from charringtonpacificgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
-
Paytradepro
Paytradepro 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.