CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcode Method — sealed dossierReports collected against Bitcode Method (bitcodemethod.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitcode Method has been flagged after…
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Capital Circle Group
Capital Circle Group 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.
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prénom.nom@tevgo.net
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@tevgo.net — sealed dossierprénom.nom@tevgo.net (prénom.nom@tevgo.net) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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DALTON-BAILEY ASSOCIATES LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERDALTON-BAILEY ASSOCIATES LLP — sealed dossierDALTON-BAILEY ASSOCIATES LLP, operating from daltonbaileyassociatesllp.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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EMPOWER FINANCE LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIEREMPOWER FINANCE LIMITED — sealed dossierEMPOWER FINANCE LIMITED, operating from empowerfinancelimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Financial Conduct Authority (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Conduct Authority (Imposter) — sealed dossierFinancial Conduct Authority (Imposter), operating from fca.market, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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EZYFX Berhad
EZYFX Berhad 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.
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SR Trade Forex
Our custody desk has logged SR Trade Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Vodycoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERVodycoin — sealed dossierReports collected against Vodycoin (vodycoin.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Vodycoin has been flagged after appearing on the…
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Amf Cloudmail
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmf Cloudmail — sealed dossierAmf Cloudmail, operating from amf-cloudmail.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning…
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Global Alliance Insurance Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Alliance Insurance Company — sealed dossierReports collected against Global Alliance Insurance Company (globalallianceinsurance.us) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Alliance…
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Orbisolyx
Orbisolyx 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.