Alliance Invest 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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Stone Coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERStone Coin — sealed dossierStone Coin, operating from stonecoins.info, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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NICKY FX INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERNICKY FX INVESTMENT — sealed dossierNICKY FX INVESTMENT (nickyfxinvestment.com) has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission) warning list. Our recovery desk…
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GMCI Infinity Sdn Bhd (1146449-V)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGMCI Infinity Sdn Bhd (1146449-V) — sealed dossierIf you are searching whether GMCI Infinity Sdn Bhd (1146449-V) (gmciinfinitysdnbhd1146449v.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Fake Spreadex
Fake Spreadex 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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International Organization of Registrar and Clearing Agents (IORACA)
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Organization of Registrar and Clearing Agents (IORACA) — sealed dossierIf you are searching whether International Organization of Registrar and Clearing Agents (IORACA) (ioraca-gov.org) is a scam, treat it with caution: it has…
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ONECRYP.TO
Our custody desk has logged ONECRYP.TO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Octopusfx trade
Octopusfx trade 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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BitAIx (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitAIx (Imposter) — sealed dossierReports collected against BitAIx (Imposter) (bitalx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BitAIx (Imposter) has been flagged after…
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AlgosOne
AlgosOne 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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Exmyit
CUSTODY ALERTHIGH RISKSEALED DOSSIERExmyit — sealed dossierExmyit, operating from exmyit.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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FX INVESTMENT MINER
FX INVESTMENT MINER has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.