9 Square FX 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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Sarnex Velkar
CUSTODY ALERTHIGH RISKSEALED DOSSIERSarnex Velkar — sealed dossierSarnex Velkar, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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IntelApp2
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntelApp2 — sealed dossierReports collected against IntelApp2 (intelapp2.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". IntelApp2 has been flagged after appearing on the…
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Envi FX
Envi FX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Aobipros
CUSTODY ALERTHIGH RISKSEALED DOSSIERAobipros — sealed dossierReports collected against Aobipros (aobipros.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Aobipros has been flagged after appearing on the…
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Omegatons
CUSTODY ALERTHIGH RISKSEALED DOSSIEROmegatons — sealed dossierReports collected against Omegatons (omegatons.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Omegatons has been flagged after appearing on the…
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Castwell Investment Limited (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCastwell Investment Limited (Imposter) — sealed dossierReports collected against Castwell Investment Limited (Imposter) (castwellil.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Castwell Investment…
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Global Heritage Prime
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Heritage Prime — sealed dossierReports collected against Global Heritage Prime (globalheritageprime.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Heritage Prime has…
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BSTVO
CUSTODY ALERTHIGH RISKSEALED DOSSIERBSTVO — sealed dossierIf you are searching whether BSTVO (bstvo.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning…
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SecondView
Our custody desk has logged SecondView as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Es
CUSTODY ALERTHIGH RISKSEALED DOSSIEREs — sealed dossierIf you are searching whether Es (es.xpoken.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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FuslonFx
FuslonFx 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.