CUSTODY ALERTHIGH RISKSEALED DOSSIEREVOLUX CAPITAL — sealed dossierEVOLUX CAPITAL (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
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Mibihk
CUSTODY ALERTHIGH RISKSEALED DOSSIERMibihk — sealed dossierIf you are searching whether Mibihk (mibihk.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Tradesmartfx
Tradesmartfx 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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TrustfxCores
TrustfxCores 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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Tradercode
Tradercode 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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Altario Veyron
CUSTODY ALERTHIGH RISKSEALED DOSSIERAltario Veyron — sealed dossierAltario Veyron, operating from altario-veyron.com, 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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Qasx
CUSTODY ALERTHIGH RISKSEALED DOSSIERQasx — sealed dossierReports collected against Qasx (qasx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Qasx has been flagged after appearing on the…
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X page “ylgbullion”
CUSTODY ALERTHIGH RISKSEALED DOSSIERX page “ylgbullion” — sealed dossierX page “ylgbullion”, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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XBTFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERXBTFX — sealed dossierXBTFX (xbtfx.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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FastTrade
Our custody desk has logged FastTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Forbytrade
Forbytrade 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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Clarity Cove Advisors LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERClarity Cove Advisors LLC — sealed dossierClarity Cove Advisors LLC, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…