Costa Markets 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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Overseas Investors Information Network
CUSTODY ALERTHIGH RISKSEALED DOSSIEROverseas Investors Information Network — sealed dossierOverseas Investors Information Network (oiinet.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Unitradepro
Unitradepro 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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GYD
Our custody desk has logged GYD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Global Monetary Security
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Monetary Security — sealed dossierIf you are searching whether Global Monetary Security (globalmonetarysecurity.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Amerifx
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmerifx — sealed dossierReports collected against Amerifx (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Amerifx has been flagged after appearing on the…
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Free Market48
CUSTODY ALERTHIGH RISKSEALED DOSSIERFree Market48 — sealed dossierIf you are searching whether Free Market48 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Framix Bitnova
CUSTODY ALERTHIGH RISKSEALED DOSSIERFramix Bitnova — sealed dossierFramix Bitnova, operating from framix-bitnova.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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Stinach
CUSTODY ALERTHIGH RISKSEALED DOSSIERStinach — sealed dossierStinach, operating from stinanch.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request to pay…
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OptreX
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptreX — sealed dossierOptreX, operating from optrex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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Gavadex
CUSTODY ALERTHIGH RISKSEALED DOSSIERGavadex — sealed dossierIf you are searching whether Gavadex (gavadex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Patrimoine Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERPatrimoine Trade — sealed dossierIf you are searching whether Patrimoine Trade (patrimoinetrade.pro) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…