Bulk Base (bulk-base.com) 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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Sigma Capital
Sigma Capital 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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Dibqc International Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERDibqc International Group — sealed dossierReports collected against Dibqc International Group (dibqc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dibqc International Group has…
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TRINE II ACQUISITION CORP
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRINE II ACQUISITION CORP — sealed dossierReports collected against TRINE II ACQUISITION CORP (trineiiacquisitioncorp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TRINE II…
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Nova Growth Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERNova Growth Holdings — sealed dossierIf you are searching whether Nova Growth Holdings (novagrowthholdings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia…
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House Mining Investment — sealed dossier on a high-risk counterparty
House Mining Investment 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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Grand Capital
Grand Capital 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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Mulfix-Earners (the scam entity)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMulfix-Earners (the scam entity) — sealed dossierMulfix-Earners (the scam entity) (mulfix-earners.ltd) has been flagged after appearing on the IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) warning list. Our recovery desk has logged…
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Teslenergy
CUSTODY ALERTHIGH RISKSEALED DOSSIERTeslenergy — sealed dossierIf you are searching whether Teslenergy (teslenergy.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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EuropeFX
EuropeFX 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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Wintersnow
Wintersnow 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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TradeCrowd
TradeCrowd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.