CUSTODY ALERTHIGH RISKSEALED DOSSIERVantage Global Limited and 3P Consulting Group Sp. z o.o. — sealed dossierReports collected against Vantage Global Limited and 3P Consulting Group Sp. z o.o. (vantagegloballimitedand3pconsultinggroupspzoo.com) describe the classic pattern: balances that appear…
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Allianz (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllianz (Imposter) — sealed dossierAllianz (Imposter) (fproalizan.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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NOMURATRADEIA.COM (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERNOMURATRADEIA.COM (CLONE) — sealed dossierReports collected against NOMURATRADEIA.COM (CLONE) (nomuratradeia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NOMURATRADEIA.COM (CLONE) has been flagged after…
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Zyrixoptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERZyrixoptions — sealed dossierZyrixoptions, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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Kings Point International Company (Switzerland) AG kingspoint-ic.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERKings Point International Company (Switzerland) AG kingspoint-ic.com — sealed dossierKings Point International Company (Switzerland) AG kingspoint-ic.com, operating from kingspoint-ic.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Coin Earners Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Earners Ltd — sealed dossierCoin Earners Ltd (coinearnersltd.com) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk…
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21Shares Market
CUSTODY ALERTHIGH RISKSEALED DOSSIER21Shares Market — sealed dossierReports collected against 21Shares Market (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". 21Shares Market has been flagged after…
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CRYPTO LEAP PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO LEAP PRO — sealed dossierReports collected against CRYPTO LEAP PRO (cryptoleappro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CRYPTO LEAP PRO has…
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Glenfordcap
Glenfordcap 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.
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Bpstockpro — sealed dossier on a high-risk counterparty
Our custody desk has logged Bpstockpro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Maxx Capital Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxx Capital Ltd — sealed dossierMaxx Capital Ltd, operating from maxxcapitalltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
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Swissvix
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwissvix — sealed dossierSwissvix, operating from swissvix.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…