CUSTODY ALERTHIGH RISKSEALED DOSSIERSterling Investment — sealed dossierSterling Investment (sterling-investment.ltd) 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…
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Coinsagefinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinsagefinance — sealed dossierCoinsagefinance, operating from coinsagefinance.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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UPHOLDSPOTTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERUPHOLDSPOTTRADE — sealed dossierUPHOLDSPOTTRADE, operating from upholdspottrade.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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IAM Group (Also known as International Asset Management Group Ltd)
CUSTODY ALERTHIGH RISKSEALED DOSSIERIAM Group (Also known as International Asset Management Group Ltd) — sealed dossierIAM Group (Also known as International Asset Management Group Ltd), operating from iamgroupalsoknownasinternationalassetmanagementgroupltd.com, shows the hallmarks of an investment scam and…
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Crypto Market FXT
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Market FXT — sealed dossierIf you are searching whether Crypto Market FXT (cryptomarketfx.live) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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BITGET CAPITAL LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERBITGET CAPITAL LTD — sealed dossierBITGET CAPITAL LTD (https:) has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Haru Invest Haru United Pte. Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERHaru Invest Haru United Pte. Ltd — sealed dossierReports collected against Haru Invest Haru United Pte. Ltd (haruinvestharuunitedpteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Montgomery Roth International LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERMontgomery Roth International LLP — sealed dossierMontgomery Roth International LLP, operating from +347.688.8943, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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sownotx
CUSTODY ALERTHIGH RISKSEALED DOSSIERsownotx — sealed dossierReports collected against sownotx (sownotx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". sownotx has been flagged after appearing on the…
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Strong Win
Strong Win 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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Tradeshark24
Tradeshark24 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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FXCess
FXCess has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.