CUSTODY ALERTHIGH RISKSEALED DOSSIERPxhyskks — sealed dossierReports collected against Pxhyskks (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Pxhyskks has been flagged after appearing on the…
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Beinfinity (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBeinfinity (Clone) — sealed dossierBeinfinity (Clone), operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning…
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ASCEILLIS
CUSTODY ALERTHIGH RISKSEALED DOSSIERASCEILLIS — sealed dossierASCEILLIS (asceillis.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…
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Macrocapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERMacrocapital — sealed dossierMacrocapital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory Authority) warning list. Any request…
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USANex
CUSTODY ALERTHIGH RISKSEALED DOSSIERUSANex — sealed dossierUSANex, operating from usanex.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…
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Crypto Boom
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Boom — sealed dossierReports collected against Crypto Boom (cryptoboom.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto Boom has been flagged after…
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dowgatewealth-hk.com (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERdowgatewealth-hk.com (Clone of FCA Authorised Firm) — sealed dossierdowgatewealth-hk.com (Clone of FCA Authorised Firm) (dowgatewealth-hk.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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Scalp Fx Trades
Our custody desk has logged Scalp Fx Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TRADE.COM | CFD
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRADE.COM | CFD — sealed dossierIf you are searching whether TRADE.COM | CFD (trade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine -…
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Allbright Financial
Allbright Financial has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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LightLends
CUSTODY ALERTHIGH RISKSEALED DOSSIERLightLends — sealed dossierLightLends, operating from lightlends.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…
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Verve Trading Academy
CUSTODY ALERTHIGH RISKSEALED DOSSIERVerve Trading Academy — sealed dossierIf you are searching whether Verve Trading Academy (vervetradingacademy.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…