CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestCenter — sealed dossierInvestCenter (invest-center.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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WL Company DMCC
Our custody desk has logged WL Company DMCC as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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acces.interface-arbitragecrypto.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERacces.interface-arbitragecrypto.com — sealed dossieracces.interface-arbitragecrypto.com, operating from acces.interface-arbitragecrypto.com, 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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Sway Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERSway Markets — sealed dossierIf you are searching whether Sway Markets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Top Earners Africa
Our custody desk has logged Top Earners Africa as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MAPA Finanz GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERMAPA Finanz GmbH — sealed dossierMAPA Finanz GmbH (mapafinanzgmbh.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
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Mined Academy
CUSTODY ALERTHIGH RISKSEALED DOSSIERMined Academy — sealed dossierMined Academy (https:) has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)) warning list. Our recovery desk has logged…
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KINGSTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERKINGSTRADE — sealed dossierKINGSTRADE (kingstrade.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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Glaremarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlaremarkets — sealed dossierReports collected against Glaremarkets (glaremarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Glaremarkets has been flagged after appearing on the…
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Elyon Markets
Elyon 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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ALMARKETTRADE
Our custody desk has logged ALMARKETTRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Pointe Atlantic
CUSTODY ALERTHIGH RISKSEALED DOSSIERPointe Atlantic — sealed dossierPointe Atlantic, operating from pointe-atlantic.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…