CUSTODY ALERTHIGH RISKSEALED DOSSIERChainBlob — sealed dossierChainBlob, operating from chainblob.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Kova Trust International Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERKova Trust International Bank — sealed dossierReports collected against Kova Trust International Bank (kovatrust.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kova Trust…
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RL360 Insurance Company Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERRL360 Insurance Company Limited — sealed dossierIf you are searching whether RL360 Insurance Company Limited (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Whitman Law Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERWhitman Law Group — sealed dossierWhitman Law Group (info.whitmanlg.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…
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Johnston & Murphy Capital Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERJohnston & Murphy Capital Inc. — sealed dossierReports collected against Johnston & Murphy Capital Inc. (johnston038murphycapitalinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Apex Number
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Number — sealed dossierReports collected against Apex Number (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Apex Number has been flagged after…
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Ally Fortress
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlly Fortress — sealed dossierReports collected against Ally Fortress (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ally Fortress has been flagged after…
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NPFX Market
NPFX Market 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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Bit Info
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit Info — sealed dossierBit Info (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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CROSS CURRENT CAPITAL INC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCROSS CURRENT CAPITAL INC — sealed dossierCROSS CURRENT CAPITAL INC (crosscurrentcapitalinc.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Gestoresdepatrimonio
CUSTODY ALERTHIGH RISKSEALED DOSSIERGestoresdepatrimonio — sealed dossierReports collected against Gestoresdepatrimonio (gestoresdepatrimonio.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gestoresdepatrimonio has been flagged after appearing on the…
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TrustEdge Options
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustEdge Options — sealed dossierTrustEdge Options (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…