CUSTODY ALERTHIGH RISKSEALED DOSSIERKamextrading — sealed dossierReports collected against Kamextrading (kamextrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kamextrading has been flagged after appearing on the…
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Supreme Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERSupreme Bank — sealed dossierIf you are searching whether Supreme Bank (supreme-bank.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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Mastertradeplusfx
Mastertradeplusfx 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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Seward, Groves, Richard and Wells
CUSTODY ALERTHIGH RISKSEALED DOSSIERSeward, Groves, Richard and Wells — sealed dossierReports collected against Seward, Groves, Richard and Wells (sgrw-inc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Alchemay
Alchemay 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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Algo Edge Capital Markets
Our custody desk has logged Algo Edge Capital Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Globalinvestmentmarket
Globalinvestmentmarket 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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Expert CryptoFx Option
Expert CryptoFx Option 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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BDS LTD.Seychelles
CUSTODY ALERTHIGH RISKSEALED DOSSIERBDS LTD.Seychelles — sealed dossierReports collected against BDS LTD.Seychelles (ltd.se) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BDS LTD.Seychelles has been flagged after…
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Bangchak Insight Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERBangchak Insight Hub — sealed dossierIf you are searching whether Bangchak Insight Hub (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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CK Markets
Our custody desk has logged CK Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Conflux
Conflux 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.