How the Cryptoslock custody desk traced and returned 88% of $74,900 from the Bright Finance fake-yield scam.
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From Daily Pressure Calls to a Refund: €33,700 Recovered From EmpireFX
How the Cryptoslock custody desk recovered 72% of €33,700 from the EmpireFX pressure-deposit scam.
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Paying to Get Paid: How a Capital Swift Victim Got S$120,000 Back
How a Singapore engineer recovered 83% of S$120,000 from the Capital Swift advance-fee scam.
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The Account Manager Who Vanished: €58,400 Recovered From Elite Peak Capital
How the Cryptoslock custody desk recovered 64% of €58,400 from the Elite Peak Capital boiler-room scam.
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A Frozen Bithoven Account, Unlocked: Returning CA$96,500 to a Toronto Trader
How fast reporting helped a Toronto trader recover 91% of CA$96,500 frozen by the Bithoven exchange scam.
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How We Recovered £41,200 From the Aquila Markets Withdrawal-Fee Trap
How the Cryptoslock custody desk recovered 78% of £41,200 lost to the Aquila Markets withdrawal-fee scam.
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IWI International Wealth Insurer (Clone of EEA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERIWI International Wealth Insurer (Clone of EEA authorised firm) — sealed dossierIWI International Wealth Insurer (Clone of EEA authorised firm), operating from iwiinternationalwealthinsurercloneofeeaauthorisedfirm.com, shows the hallmarks of an investment scam and has been…
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IVL Leasing Limited (clone of authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERIVL Leasing Limited (clone of authorised firm) — sealed dossierIf you are searching whether IVL Leasing Limited (clone of authorised firm) (ivlleasinglimitedcloneofauthorisedfirm.com) is a scam, treat it with caution: it has been flagged…
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contact@investnovaxia.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@investnovaxia.fr — sealed dossiercontact@investnovaxia.fr, operating from contact@investnovaxia.fr, 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…
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Atlantix Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlantix Services — sealed dossierIf you are searching whether Atlantix Services (atlantixservices.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services…
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Unitex Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnitex Capital Limited — sealed dossierIf you are searching whether Unitex Capital Limited (unitexcapitallimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Fortiscapitalmanagers
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortiscapitalmanagers — sealed dossierReports collected against Fortiscapitalmanagers (fortiscapitalmanagers.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fortiscapitalmanagers has been flagged after appearing on the…
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ATFX (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERATFX (Clone of FCA authorised firm) — sealed dossierReports collected against ATFX (Clone of FCA authorised firm) (atfxcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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CompareForexBrokers
CUSTODY ALERTHIGH RISKSEALED DOSSIERCompareForexBrokers — sealed dossierReports collected against CompareForexBrokers (compareforexbrokers.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CompareForexBrokers has been flagged after appearing on the…
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UEE Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERUEE Group — sealed dossierUEE Group, operating from ueegroup.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)…
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ATFX Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERATFX Global — sealed dossierReports collected against ATFX Global (atfxglobal.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ATFX Global has been flagged after…
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MFSA Warning – Libra Markets – Unlicensed Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERMFSA Warning – Libra Markets – Unlicensed Exchange — sealed dossierMFSA Warning – Libra Markets – Unlicensed Exchange, operating from mfsawarning8211libramarketsunlicensedexchange.com, shows the hallmarks of an investment scam and has been flagged after…