CUSTODY ALERTHIGH RISKSEALED DOSSIERMagnetron Insurance and Financial Services Pte Ltd — sealed dossierMagnetron Insurance and Financial Services Pte Ltd (magnetroninsuranceandfinancialservicespteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
Blog
[ From The Ledger ]All guides ›
-
BTSE Global Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTSE Global Exchange — sealed dossierIf you are searching whether BTSE Global Exchange (btseglobalexchange.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…
-
BTCADAGlobal Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTCADAGlobal Limited — sealed dossierReports collected against BTCADAGlobal Limited (btcadagloballimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BTCADAGlobal Limited has been flagged after…
-
Learning Everyday
CUSTODY ALERTHIGH RISKSEALED DOSSIERLearning Everyday — sealed dossierIf you are searching whether Learning Everyday (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
-
cryptofxinvest1
CUSTODY ALERTHIGH RISKSEALED DOSSIERcryptofxinvest1 — sealed dossierReports collected against cryptofxinvest1 (cryptofxinvest1.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". cryptofxinvest1 has been flagged after appearing on the…
-
Bitop
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitop — sealed dossierReports collected against Bitop (bitop.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitop has been flagged after appearing on the…
-
OpaBitcoin
CUSTODY ALERTHIGH RISKSEALED DOSSIEROpaBitcoin — sealed dossierIf you are searching whether OpaBitcoin (opabitcoin.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…
-
contact@fundsnordea.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@fundsnordea.com — sealed dossierReports collected against contact@fundsnordea.com (contact@fundsnordea.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@fundsnordea.com has been flagged after appearing on the…
-
SSE FX
SSE FX 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.
-
Unlimited Forex Goals
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnlimited Forex Goals — sealed dossierReports collected against Unlimited Forex Goals (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Unlimited Forex Goals has…
-
GateBits
Our custody desk has logged GateBits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Digital FX Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital FX Market — sealed dossierDigital FX Market, operating from digitalfxmarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…