CUSTODY ALERTHIGH RISKSEALED DOSSIERTeslenergy — sealed dossierIf you are searching whether Teslenergy (teslenergy.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
Blog
[ From The Ledger ]All guides ›
-
EuropeFX
EuropeFX 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.
-
Wintersnow
Wintersnow 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.
-
TradeCrowd
TradeCrowd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Cryptoinvesttrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoinvesttrading — sealed dossierCryptoinvesttrading, operating from cryptoinvesttrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
-
LA FÁBRICA DE RESULTADOS
CUSTODY ALERTHIGH RISKSEALED DOSSIERLA FÁBRICA DE RESULTADOS — sealed dossierLA FÁBRICA DE RESULTADOS, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión…
-
Green Vest
Green Vest is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Go Markets Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGo Markets Pty Ltd — sealed dossierIf you are searching whether Go Markets Pty Ltd (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
dbm.ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERdbm.ag — sealed dossierdbm.ag, operating from dbm.ag, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
-
England Foreign Exchange
England Foreign Exchange has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
CRYSTAL FINANCES LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYSTAL FINANCES LIMITED — sealed dossierCRYSTAL FINANCES LIMITED, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…
-
LQH Markets
LQH Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.