CUSTODY ALERTHIGH RISKSEALED DOSSIERCentervex — sealed dossierIf you are searching whether Centervex (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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Torex Wealth
Torex Wealth 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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Bitfinex Platform
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitfinex Platform — sealed dossierBitfinex Platform (bitfinexplatformai.net) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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TC Media Sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTC Media Sp. z o.o. — sealed dossierTC Media Sp. z o.o., operating from tcmediaspzoo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland…
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Barclays Finance Group Capital Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERBarclays Finance Group Capital Bank — sealed dossierReports collected against Barclays Finance Group Capital Bank (bfinancegroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Hendricks & Hurst
CUSTODY ALERTHIGH RISKSEALED DOSSIERHendricks & Hurst — sealed dossierHendricks & Hurst, operating from hendricksandhurstinc.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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GLOBAL CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBAL CAPITAL — sealed dossierReports collected against GLOBAL CAPITAL (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GLOBAL CAPITAL has been flagged after…
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MicroxStock Ltd
Our custody desk has logged MicroxStock Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TradeLtd (operated by Currency Board OU)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeLtd (operated by Currency Board OU) — sealed dossierTradeLtd (operated by Currency Board OU), operating from tradeltdoperatedbycurrencyboardou.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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SBGlobal
CUSTODY ALERTHIGH RISKSEALED DOSSIERSBGlobal — sealed dossierSBGlobal, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…
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Amazon investor market
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon investor market — sealed dossierIf you are searching whether Amazon investor market (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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SwissBinero
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwissBinero — sealed dossierSwissBinero, operating from swissbinero.ch, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…