CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium Bherma Trust — sealed dossierReports collected against Premium Bherma Trust (premiumbhermacity.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premium Bherma Trust has…
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RealmsFX
RealmsFX 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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Tools4deals
CUSTODY ALERTHIGH RISKSEALED DOSSIERTools4deals — sealed dossierTools4deals, operating from tools4deals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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GenetiCrypto
GenetiCrypto 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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Quantum Ai New2
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Ai New2 — sealed dossierReports collected against Quantum Ai New2 (quantum-ai-new2.digital-invest-club.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quantum Ai New2 has…
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Recovery and Resolution
CUSTODY ALERTHIGH RISKSEALED DOSSIERRecovery and Resolution — sealed dossierReports collected against Recovery and Resolution (recoveryandresolution.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Recovery and Resolution has…
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Creditor Tax Filings Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCreditor Tax Filings Limited — sealed dossierCreditor Tax Filings Limited, operating from creditortaxfilingslimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Okmiu
CUSTODY ALERTHIGH RISKSEALED DOSSIEROkmiu — sealed dossierReports collected against Okmiu (okmiu.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Okmiu has been flagged after appearing on the…
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KWC Wealth Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERKWC Wealth Ltd — sealed dossierReports collected against KWC Wealth Ltd (kwcwealthltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". KWC Wealth Ltd has…
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Bit Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit Capital — sealed dossierBit Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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CYBER REX
CYBER REX 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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MTH Investments Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERMTH Investments Financial — sealed dossierMTH Investments Financial, operating from mthinvestmentsfinancial.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…