CUSTODY ALERTHIGH RISKSEALED DOSSIERXmarktrades — sealed dossierReports collected against Xmarktrades (xmarktrades.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Xmarktrades has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
Xlence
Xlence 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.
-
Huitianfuhk
CUSTODY ALERTHIGH RISKSEALED DOSSIERHuitianfuhk — sealed dossierHuitianfuhk, operating from huitianfuhk.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list.…
-
marketmakers.cc
Our custody desk has logged marketmakers.cc as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Digitalexchange Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigitalexchange Assets — sealed dossierDigitalexchange Assets, operating from digitalexchange-assets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
-
Aureo Flowdex
CUSTODY ALERTHIGH RISKSEALED DOSSIERAureo Flowdex — sealed dossierIf you are searching whether Aureo Flowdex (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale…
-
WMF World Money Flow
WMF World Money Flow is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Gammaron
CUSTODY ALERTHIGH RISKSEALED DOSSIERGammaron — sealed dossierReports collected against Gammaron (gammaron.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gammaron has been flagged after appearing on the…
-
Express Finance bank Polska S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpress Finance bank Polska S.A. — sealed dossierExpress Finance bank Polska S.A., operating from expressfinancebankpolskasa.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland…
-
Binary-stocktrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinary-stocktrading — sealed dossierBinary-stocktrading (y-stocktrading.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…
-
Direct Line Sustainability (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDirect Line Sustainability (Clone of FCA Authorised Firm) — sealed dossierReports collected against Direct Line Sustainability (Clone of FCA Authorised Firm) (directlinesustainabilitycloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals…
-
Nexus IFA (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexus IFA (Clone of FCA Authorised Firm) — sealed dossierNexus IFA (Clone of FCA Authorised Firm), operating from nexusifacloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…