CUSTODY ALERTHIGH RISKSEALED DOSSIERNiufo — sealed dossierIf you are searching whether Niufo (niufo.co) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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Leverage FX
Leverage FX 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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Bitflux Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitflux Markets — sealed dossierBitflux Markets (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Alphacopytrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlphacopytrades — sealed dossierAlphacopytrades, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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Prime Mints
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Mints — sealed dossierPrime Mints, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Clema Capital S.à r.l.
CUSTODY ALERTHIGH RISKSEALED DOSSIERClema Capital S.à r.l. — sealed dossierIf you are searching whether Clema Capital S.à r.l. (clema-capital.lu) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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CAPPMOREFX
CAPPMOREFX 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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DeltaChainX
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeltaChainX — sealed dossierIf you are searching whether DeltaChainX (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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4XLimited
4XLimited 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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ylg_bullion1
CUSTODY ALERTHIGH RISKSEALED DOSSIERylg_bullion1 — sealed dossierReports collected against ylg_bullion1 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ylg_bullion1 has been flagged after appearing on the…
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Nexus Flow
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexus Flow — sealed dossierNexus Flow, operating from https:, 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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trustearnerscapital.com
trustearnerscapital.com has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.