Grayscale Forex 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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York & Williamson
CUSTODY ALERTHIGH RISKSEALED DOSSIERYork & Williamson — sealed dossierReports collected against York & Williamson (yorkandwilliamson.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". York & Williamson has…
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Atlas Trade Finance
Atlas Trade Finance 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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Rer221
CUSTODY ALERTHIGH RISKSEALED DOSSIERRer221 — sealed dossierRer221, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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InvestInspire Limited
InvestInspire 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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Hua Seng Heng Prime
CUSTODY ALERTHIGH RISKSEALED DOSSIERHua Seng Heng Prime — sealed dossierIf you are searching whether Hua Seng Heng Prime (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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HSH Gold Family Circle
CUSTODY ALERTHIGH RISKSEALED DOSSIERHSH Gold Family Circle — sealed dossierReports collected against HSH Gold Family Circle (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HSH Gold…
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Impaxapp
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpaxapp — sealed dossierImpaxapp, operating from impaxapp.cc, 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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NCM Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERNCM Investment — sealed dossierIf you are searching whether NCM Investment (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of -…
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Real World Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERReal World Global — sealed dossierReal World Global (realworldglobal.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Astrofx
Our custody desk has logged Astrofx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SCIONPRIME
CUSTODY ALERTHIGH RISKSEALED DOSSIERSCIONPRIME — sealed dossierSCIONPRIME (scionprime.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…