CUSTODY ALERTHIGH RISKSEALED DOSSIERETHEREAL GROUP LLC (FINTEGRAL — sealed dossierReports collected against ETHEREAL GROUP LLC (FINTEGRAL (fintegral.fund) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ETHEREAL GROUP…
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BITRADEINDEX
BITRADEINDEX 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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cryptomarkettrade
Our custody desk has logged cryptomarkettrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LC Markt
Our custody desk has logged LC Markt as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SKY_CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERSKY_CAPITAL — sealed dossierIf you are searching whether SKY_CAPITAL (skycapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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AAVE BLOCKONOMI
AAVE BLOCKONOMI 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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Richardson XE
Our custody desk has logged Richardson XE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Topnotchforex
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopnotchforex — sealed dossierIf you are searching whether Topnotchforex (topnotchforex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Brightfoxcapital
Brightfoxcapital 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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FX Pros
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Pros — sealed dossierFX Pros, operating from fx-pros.ltd, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Option Financial Markets (Also known as Option FM)
CUSTODY ALERTHIGH RISKSEALED DOSSIEROption Financial Markets (Also known as Option FM) — sealed dossierOption Financial Markets (Also known as Option FM), operating from optionfinancialmarketsalsoknownasoptionfm.com, shows the hallmarks of an investment scam and has been flagged after…
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Swiss-Pay
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss-Pay — sealed dossierSwiss-Pay, operating from ttps:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…