CUSTODY ALERTHIGH RISKSEALED DOSSIERHermes Capital Group — sealed dossierReports collected against Hermes Capital Group (hermescapitalgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hermes Capital Group has…
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Gainful Markets
Our custody desk has logged Gainful Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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eToroX
CUSTODY ALERTHIGH RISKSEALED DOSSIEReToroX — sealed dossiereToroX (etorox.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…
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Capital Base
Our custody desk has logged Capital Base as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Blue Forex Funds
Blue Forex Funds 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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KRYPTO FM Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERKRYPTO FM Ltd. — sealed dossierKRYPTO FM Ltd. (kryptofmltd.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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RFM-Corp
CUSTODY ALERTHIGH RISKSEALED DOSSIERRFM-Corp — sealed dossierIf you are searching whether RFM-Corp (rfmcorp.co) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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AES Signatum Berhad/ AES Token/ AES Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERAES Signatum Berhad/ AES Token/ AES Exchange — sealed dossierAES Signatum Berhad/ AES Token/ AES Exchange, operating from aessignatumberhadaestokenaesexchange.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Sef Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERSef Global — sealed dossierSef Global, operating from sef-global.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur…
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Secured Options Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecured Options Trade — sealed dossierIf you are searching whether Secured Options Trade (securedoptionstrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Smart Direct Broker (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Direct Broker (Clone of FCA Authorised Firm) — sealed dossierReports collected against Smart Direct Broker (Clone of FCA Authorised Firm) (smartdirectbrokercloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Codeve Insurance
CUSTODY ALERTHIGH RISKSEALED DOSSIERCodeve Insurance — sealed dossierCodeve Insurance (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and…