CUSTODY ALERTHIGH RISKSEALED DOSSIERUniversal Globe Trade — sealed dossierUniversal Globe Trade, operating from universalglobetrade.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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Unity Gain Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnity Gain Limited — sealed dossierUnity Gain Limited (unitygainlimited.com) has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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BRIMAX EDGE
CUSTODY ALERTHIGH RISKSEALED DOSSIERBRIMAX EDGE — sealed dossierBRIMAX EDGE, operating from brimaxedge.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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Bitsoft 360New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsoft 360New Zealand — sealed dossierIf you are searching whether Bitsoft 360New Zealand (bitsoft360aitrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Pure Profit
Our custody desk has logged Pure Profit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Blackridge Partners Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackridge Partners Limited — sealed dossierBlackridge Partners Limited, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of…
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Gerard Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERGerard Wealth — sealed dossierReports collected against Gerard Wealth (gerard-wealth.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gerard Wealth has been flagged after…
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Trade Marketexpert
Trade Marketexpert 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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Quinex Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuinex Global — sealed dossierQuinex Global, operating from quinexglobal.ltd, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Clone AUS Global
Clone AUS Global 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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AssetsChart
Our custody desk has logged AssetsChart as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Traders Gain
CUSTODY ALERTHIGH RISKSEALED DOSSIERTraders Gain — sealed dossierReports collected against Traders Gain (traders-gain.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Traders Gain has been flagged after…