CUSTODY ALERTHIGH RISKSEALED DOSSIER“Token Tact” — sealed dossierIf you are searching whether “Token Tact” (tokentact.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market…
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Global Recovery Center
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Recovery Center — sealed dossierReports collected against Global Recovery Center (globalrecoverycenter.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Recovery Center has…
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Onotex
Onotex 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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Fast Fx
Fast Fx is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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ZM MARKETS
ZM MARKETS 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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Segiotrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSegiotrade — sealed dossierSegiotrade, operating from segiotrade.ltd, 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…
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GBTC MARKETS
CUSTODY ALERTHIGH RISKSEALED DOSSIERGBTC MARKETS — sealed dossierIf you are searching whether GBTC MARKETS (gbtcmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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Evercore Vestors
CUSTODY ALERTHIGH RISKSEALED DOSSIEREvercore Vestors — sealed dossierReports collected against Evercore Vestors (evercorevestors.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Evercore Vestors has been flagged after…
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FX24Broker Group
Our custody desk has logged FX24Broker Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GSI Markets
GSI Markets 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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Bridge Lenders
CUSTODY ALERTHIGH RISKSEALED DOSSIERBridge Lenders — sealed dossierBridge Lenders (bridgelenders.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…
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Mbnxby
CUSTODY ALERTHIGH RISKSEALED DOSSIERMbnxby — sealed dossierIf you are searching whether Mbnxby (mbnxby.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…