CUSTODY ALERTHIGH RISKSEALED DOSSIERGainAngel International Sdn Bhd (975150-T) — sealed dossierGainAngel International Sdn Bhd (975150-T) (gainangelinternationalsdnbhd975150t.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged…
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TradeHUB
TradeHUB 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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NitiVest
NitiVest 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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Trade NeuPro +4
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade NeuPro +4 — sealed dossierTrade NeuPro +4, operating from tradeneupro4.net, 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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Pentalsgrow247
Our custody desk has logged Pentalsgrow247 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bystocks
CUSTODY ALERTHIGH RISKSEALED DOSSIERBystocks — sealed dossierReports collected against Bystocks (bystocks.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bystocks has been flagged after appearing on the…
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FIIG Securities Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFIIG Securities Limited — sealed dossierFIIG Securities Limited (fiig-td.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated…
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Blockmintify
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockmintify — sealed dossierBlockmintify (https:) 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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GESTION-IMV.COM (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGESTION-IMV.COM (CLONE) — sealed dossierGESTION-IMV.COM (CLONE) (gestion-imv.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
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Destination Global Corp Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDestination Global Corp Ltd — sealed dossierDestination Global Corp Ltd (destinationglobalcorpltd.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Global Trade MKT
Global Trade MKT 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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Bowerstone Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERBowerstone Capital — sealed dossierReports collected against Bowerstone Capital (bowerstonecapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bowerstone Capital has been flagged after…