CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “ononda-oexs.com” — sealed dossierWebsite “ononda-oexs.com”, operating from ononda-oexs.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…
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Coin Capitals Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Capitals Ltd — sealed dossierCoin Capitals Ltd, operating from coincapitalsltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Xceda Finance Limited (impersonated)
CUSTODY ALERTHIGH RISKSEALED DOSSIERXceda Finance Limited (impersonated) — sealed dossierIf you are searching whether Xceda Finance Limited (impersonated) (toptermrates.co.nz) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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International Trading Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Trading Commission — sealed dossierInternational Trading Commission, operating from intltradingcommission.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Capitalone Trade Capital Trading Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitalone Trade Capital Trading Hub — sealed dossierCapitalone Trade Capital Trading Hub (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list.…
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AverionTrader 1.9 Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERAverionTrader 1.9 Pro — sealed dossierReports collected against AverionTrader 1.9 Pro (averiontrader-1-9-pro.cyou) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AverionTrader 1.9 Pro has…
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Upbitbigglobalexchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERUpbitbigglobalexchange — sealed dossierReports collected against Upbitbigglobalexchange (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Upbitbigglobalexchange has been flagged after appearing on the…
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DAKS
DAKS 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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IQtradingplatform
IQtradingplatform 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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Kapital Consult
Kapital Consult 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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Maxi Wealth Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxi Wealth Inc. — sealed dossierReports collected against Maxi Wealth Inc. (maxiwealthinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Maxi Wealth Inc. has…
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33 Optional Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIER33 Optional Trading — sealed dossierIf you are searching whether 33 Optional Trading (33optionaltrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…