CUSTODY ALERTHIGH RISKSEALED DOSSIERTransferop Payment Gateway Ltd (trading as Payop) — sealed dossierIf you are searching whether Transferop Payment Gateway Ltd (trading as Payop) (transferoppaymentgatewayltdtradingaspayop.com) is a scam, treat it with caution: it has been flagged…
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OREANA
OREANA 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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TradeView PC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeView PC — sealed dossierTradeView PC (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Evolution Global Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEREvolution Global Ltd — sealed dossierEvolution Global Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach…
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Liberty Trade & Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiberty Trade & Investment — sealed dossierReports collected against Liberty Trade & Investment (libertytradeandinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Liberty Trade…
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WEALTHNOXT
CUSTODY ALERTHIGH RISKSEALED DOSSIERWEALTHNOXT — sealed dossierReports collected against WEALTHNOXT (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WEALTHNOXT has been flagged after appearing on the…
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Paragonix Trader AI Giorgetti-Invest.comTelarax
CUSTODY ALERTHIGH RISKSEALED DOSSIERParagonix Trader AI Giorgetti-Invest.comTelarax — sealed dossierParagonix Trader AI Giorgetti-Invest.comTelarax, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione…
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NextChain AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERNextChain AI — sealed dossierNextChain AI, operating from nextchainbt.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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Midvest Limited
Midvest Limited 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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activefinancial.trade
activefinancial.trade 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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EnzoFX
EnzoFX 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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MACAN HOLDINGS LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERMACAN HOLDINGS LTD — sealed dossierMACAN HOLDINGS LTD, operating from macanholdingsltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…