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  • RUMFORD CAPITAL MANAGEMENT GROUP

    RUMFORD CAPITAL MANAGEMENT GROUP

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    RUMFORD CAPITAL MANAGEMENT GROUP — sealed dossier

    If you are searching whether RUMFORD CAPITAL MANAGEMENT GROUP (rumfordcapitalmanagementgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    The broker operates under the public name RUMFORD CAPITAL MANAGEMENT GROUP and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with RUMFORD CAPITAL MANAGEMENT GROUP, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • BULLPROJECTS

    BULLPROJECTS

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    BULLPROJECTS — sealed dossier

    BULLPROJECTS, operating from bullprojects.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 list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.

    What we know

    BULLPROJECTS describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

    Custody breach signatures

    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.

    Custody desk recommendation

    Anyone with funds deposited to BULLPROJECTS should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Loyal Primus

    Loyal Primus

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Loyal Primus — sealed dossier

    Reports collected against Loyal Primus (loyalprimus.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Loyal Primus has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    Loyal Primus markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

    Custody breach signatures

    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with Loyal Primus, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • TEE United Bank

    TEE United Bank

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    TEE United Bank — sealed dossier

    TEE United Bank, operating from teeunitedbank.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 list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.

    What we know

    The broker operates under the public name TEE United Bank and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.

    Custody desk recommendation

    Anyone with funds deposited to TEE United Bank should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Planguard Invest

    Planguard Invest

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Planguard Invest — sealed dossier

    Planguard Invest (planguardinvest.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited funds here, do not send any further payment — open a sealed case review below and we will assess whether your funds can be traced.

    What we know

    The broker operates under the public name Planguard Invest and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.

    Custody desk recommendation

    Anyone with funds deposited to Planguard Invest should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • LIVEINVESTS

    LIVEINVESTS

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    LIVEINVESTS — sealed dossier

    LIVEINVESTS, operating from liveinvests.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 list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.

    What we know

    The broker operates under the public name LIVEINVESTS and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.

    Custody desk recommendation

    Anyone with funds deposited to LIVEINVESTS should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Heritage Capital Ltd.

    Heritage Capital Ltd.

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Heritage Capital Ltd. — sealed dossier

    Reports collected against Heritage Capital Ltd. (heritagecapital.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Heritage Capital Ltd. has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.

    What we know

    The broker operates under the public name Heritage Capital Ltd. and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with Heritage Capital Ltd., open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case

  • Amicus Finance: The Loan That Took the Collateral and Never Paid Out

    [ Case File · CSL-2026-0224 · Crypto-Collateral Loan Scam ]

    Amicus Finance: The Loan That Took the Collateral and Never Paid Out

    Amicus Finance offered an Auckland builder a stablecoin loan against his Bitcoin without selling it. The collateral went in; the loan never came out — only escalating ‘release’ fees. NZ$104,000.

    Operator
    Amicus Finance Limited → dossier
    Vector
    Crypto-Collateral Loan Scam
    Instrument
    BTC collateral
    Reported Loss
    NZ$104,000 NZD
    Sealed On
    24 Feb 2026
    Status
    58% recovered
    Claimant
    Builder, Auckland NZ

    Point of Entry

    An Auckland builder needed working capital but didn’t want to sell his Bitcoin. Amicus Finance offered a stablecoin loan against it, with a ‘relationship manager’ to handle onboarding.

    He moved his BTC into what he was told was a ‘segregated collateral wallet,’ expecting a credit line in return.

    Where Custody Broke

    No loan arrived. Instead came a ‘risk-buffer deposit,’ then an ‘insurance premium,’ then ‘liquidation protection’ — each fee unlocking the next.

    The collateral wallet was no smart contract; it was an ordinary address that swept his BTC on arrival. When he stopped paying, the account went ‘under review,’ then dark.

    “I kept paying fees to get back coins I already owned. Each one came with a new official reason.”— Reece M., Auckland

    The Recovery Ledger

    1. L01Intake & capture. We documented the BTC transfer to Amicus’s ‘collateral wallet,’ the onboarding paperwork, and every release fee demanded.
    2. L02Wallet attribution. The collateral address immediately swept the BTC; we clustered it to a single controlling entity.
    3. L03Off-ramp & fee-wallet mapping. We split two flows: the collateral heading to an exchange, and the fees landing in a second collection wallet.
    4. L04Dual freeze. We filed attested freeze requests with both receiving service providers.
    5. L05Recovery. The exchange holding the larger tranche froze and returned it; some BTC had already been cashed out.
    58%
    Funds Returned to Claimant

    A partial recovery. The larger tranche was frozen inside an exchange and returned; some Bitcoin had already been converted to cash before our request landed.

    Breach Signatures

    • Being asked to pay fees to release a loan or withdraw your own collateral.
    • Collateral sent to a plain wallet address, not an auditable smart contract.
    • A ‘relationship manager’ applying steady pressure with an answer for everything.
    • No verifiable lending licence behind the platform.
    • A ‘compliance hold’ that appears only when you stop paying.

    Pledged crypto as collateral and lost it?

    Collateral scams leave a clear on-chain trail. The sooner we map it, the better the odds of a freeze.

    Open a CaseAll case files
  • SANGUINE SOLUTIONS LTD (

    SANGUINE SOLUTIONS LTD (

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    SANGUINE SOLUTIONS LTD ( — sealed dossier

    SANGUINE SOLUTIONS LTD ( (gitexcapital.pro) has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited funds here, do not send any further payment — open a sealed case review below and we will assess whether your funds can be traced.

    What we know

    Public-facing material from SANGUINE SOLUTIONS LTD ( positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.

    Custody breach signatures

    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.

    Custody desk recommendation

    Anyone with funds deposited to SANGUINE SOLUTIONS LTD ( should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Good Investments LTD, BSSIP LTD, Good Solution Investments Limited

    Good Investments LTD, BSSIP LTD, Good Solution Investments Limited

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Good Investments LTD, BSSIP LTD, Good Solution Investments Limited — sealed dossier

    Good Investments LTD, BSSIP LTD, Good Solution Investments Limited (goodinvestmentsltdbssipltdgoodsolutioninvestmentslimited.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited funds here, do not send any further payment — open a sealed case review below and we will assess whether your funds can be traced.

    What we know

    The broker operates under the public name Good Investments LTD, BSSIP LTD, Good Solution Investments Limited and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.

    Custody desk recommendation

    Anyone with funds deposited to Good Investments LTD, BSSIP LTD, Good Solution Investments Limited should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • IQuantum Flux

    IQuantum Flux

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    IQuantum Flux — sealed dossier

    If you are searching whether IQuantum Flux (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    The broker operates under the public name IQuantum Flux and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • Tiered withdrawal thresholds introduced after initial deposits were accepted.
    • Unverified ‘profit screenshots’ or testimonials used in marketing material.
    • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
    • Withdrawal requests delayed, denied, or routed through unverified compliance steps.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with IQuantum Flux, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
  • Investirex

    Investirex

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Investirex — sealed dossier

    Investirex 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.

    What we know

    The broker operates under the public name Investirex and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

    Custody breach signatures

    • Account balances showing volatility inconsistent with public market behavior.
    • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • Tiered withdrawal thresholds introduced after initial deposits were accepted.

    Custody desk recommendation

    Anyone with funds deposited to Investirex should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

    Open a Case
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue