Invest FX Solution has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
XIONLEAD
Our custody desk has logged XIONLEAD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
swiftglobaltrade
swiftglobaltrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
AVATRADING OPTIONS (avatradingoptions.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged AVATRADING OPTIONS (avatradingoptions.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Infratrader
Infratrader has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Liquidation Assets Protections Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiquidation Assets Protections Board — sealed dossierLiquidation Assets Protections Board (liquidationassetsprotectionsboard.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
-
NextBitlyn 8.0
CUSTODY ALERTHIGH RISKSEALED DOSSIERNextBitlyn 8.0 — sealed dossierNextBitlyn 8.0, operating from nextbitlyn80.fi, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
-
ALPHA WEALTH
ALPHA WEALTH 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.
-
Exen Markets
Exen Markets is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
-
Globaldibs
Globaldibs is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
-
Bitsou
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsou — sealed dossierIf you are searching whether Bitsou (bitsou-tra.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
-
Solidariteit Dienst Financien
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolidariteit Dienst Financien — sealed dossierReports collected against Solidariteit Dienst Financien (solidariteitdienstfinancien.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Solidariteit Dienst Financien has…