Bitcroyal24 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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8xtrade
8xtrade 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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Aurum
CUSTODY ALERTHIGH RISKSEALED DOSSIERAurum — sealed dossierAurum, operating from aurum.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list.…
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Moon Mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERMoon Mining — sealed dossierReports collected against Moon Mining (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Moon Mining has been flagged after…
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Profitrexs
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitrexs — sealed dossierProfitrexs (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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Capital Gfunds
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Gfunds — sealed dossierIf you are searching whether Capital Gfunds (capital-gfunds.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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Rarebull
Rarebull 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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MiniAssetsHub
MiniAssetsHub 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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Quantum Asset Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Asset Inc — sealed dossierQuantum Asset Inc, operating from quantumassetinc.com, 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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Etradefxlive
Etradefxlive 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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Salfordandco.com
Salfordandco.com 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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Ternary Group FX
Ternary Group FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.