CUSTODY ALERTHIGH RISKSEALED DOSSIERSectorcapitaladvisorsasa — sealed dossierIf you are searching whether Sectorcapitaladvisorsasa (sectorcapitaladvisorsasa.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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UEZ Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERUEZ Markets — sealed dossierReports collected against UEZ Markets (uezmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". UEZ Markets has been flagged after…
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Antera Capital365 Antera Capital, AC
CUSTODY ALERTHIGH RISKSEALED DOSSIERAntera Capital365 Antera Capital, AC — sealed dossierAntera Capital365 Antera Capital, AC, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec…
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FTX
FTX 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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Celerafxl
CUSTODY ALERTHIGH RISKSEALED DOSSIERCelerafxl — sealed dossierCelerafxl, operating from celerafxl.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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Stability International Platform
CUSTODY ALERTHIGH RISKSEALED DOSSIERStability International Platform — sealed dossierStability International Platform, operating from stabilityinternationalplatform.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and…
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Liberty Transfer Co.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiberty Transfer Co. — sealed dossierIf you are searching whether Liberty Transfer Co. (libertytransferco.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Infintix Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERInfintix Limited — sealed dossierIf you are searching whether Infintix Limited (infintixlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities…
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247 Crypto Returns
Our custody desk has logged 247 Crypto Returns as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bitkub Pro Analytics
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitkub Pro Analytics — sealed dossierBitkub Pro Analytics, 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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SeaStock24
SeaStock24 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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Prophinity
CUSTODY ALERTHIGH RISKSEALED DOSSIERProphinity — sealed dossierIf you are searching whether Prophinity (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…