Primeber Group is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Axsio
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxsio — sealed dossierReports collected against Axsio (axsio.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Axsio has been flagged after appearing on the…
-
Ventera Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERVentera Group — sealed dossierReports collected against Ventera Group (venteragroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ventera Group has been flagged after…
-
DataWave Tech Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDataWave Tech Ltd — sealed dossierDataWave Tech Ltd (datawavetechltd.com) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated custody-breach and…
-
T.U Markets Limited t/a Trading Underground
CUSTODY ALERTHIGH RISKSEALED DOSSIERT.U Markets Limited t/a Trading Underground — sealed dossierT.U Markets Limited t/a Trading Underground, operating from tumarketslimitedtatradingunderground.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
Scottish Widows (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERScottish Widows (Clone of FCA authorised firm) — sealed dossierScottish Widows (Clone of FCA authorised firm) (scottishwidowscloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
-
prénom.nom@bbi-client.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@bbi-client.com — sealed dossierprénom.nom@bbi-client.com, operating from prénom.nom@bbi-client.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…
-
theblockchain.groupe@gmail.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERtheblockchain.groupe@gmail.com — sealed dossierReports collected against theblockchain.groupe@gmail.com (theblockchain.groupe@gmail.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". theblockchain.groupe@gmail.com has been flagged after appearing on the…
-
DuxMarket
Our custody desk has logged DuxMarket as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Diamond Valley Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERDiamond Valley Limited — sealed dossierDiamond Valley Limited, operating from diamondvalleyltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
-
SuperEx
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuperEx — sealed dossierSuperEx, operating from superex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any request to…
-
WorldAW
WorldAW has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.