CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Alpha AI — sealed dossierIf you are searching whether FX Alpha AI (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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4XEMPIRES
4XEMPIRES 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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EdealFX
EdealFX 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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Maxa Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxa Limited — sealed dossierMaxa Limited (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Sonedex
CUSTODY ALERTHIGH RISKSEALED DOSSIERSonedex — sealed dossierSonedex, operating from sonedex.top, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Hua Seng Heng
CUSTODY ALERTHIGH RISKSEALED DOSSIERHua Seng Heng — sealed dossierReports collected against Hua Seng Heng (huasengheng.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hua Seng Heng has…
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Cafe Amazon
CUSTODY ALERTHIGH RISKSEALED DOSSIERCafe Amazon — sealed dossierCafe Amazon (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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EuroQuantum
CUSTODY ALERTHIGH RISKSEALED DOSSIEREuroQuantum — sealed dossierEuroQuantum (euroquantumsweden.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation.…
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MarFx
Our custody desk has logged MarFx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Markets Majesty
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarkets Majesty — sealed dossierIf you are searching whether Markets Majesty (marketsmajesty.click) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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YL Market
Our custody desk has logged YL Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ex Tread
CUSTODY ALERTHIGH RISKSEALED DOSSIEREx Tread — sealed dossierEx Tread (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…