CUSTODY ALERTHIGH RISKSEALED DOSSIERBitlogic Systems LTD — sealed dossierIf you are searching whether Bitlogic Systems LTD (bitlogicsystemsltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria -…
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Baron Prime
Our custody desk has logged Baron Prime as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Multi Manager (Ireland) ICAV (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMulti Manager (Ireland) ICAV (Clone) — sealed dossierMulti Manager (Ireland) ICAV (Clone), operating from multimanagerirelandicavclone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ireland…
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Ftexvip
CUSTODY ALERTHIGH RISKSEALED DOSSIERFtexvip — sealed dossierFtexvip (ftexvip.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Aieurope
CUSTODY ALERTHIGH RISKSEALED DOSSIERAieurope — sealed dossierIf you are searching whether Aieurope (aieurope.fr) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Atlas Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlas Consultancy — sealed dossierAtlas Consultancy (atlasconsultancyltd.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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CORECAPITAL
CORECAPITAL 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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Exchange Income
Exchange Income 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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BitEclipse.com
BitEclipse.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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EMC Trading
Our custody desk has logged EMC Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Capricorn X Pro (dba Fabersoft Ltd.)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapricorn X Pro (dba Fabersoft Ltd.) — sealed dossierIf you are searching whether Capricorn X Pro (dba Fabersoft Ltd.) (https:) is a scam, treat it with caution: it has been flagged after appearing…
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Swiss Gestion
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss Gestion — sealed dossierSwiss Gestion (swissgestion.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…