Our custody desk has logged ALFA ROBO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EuroFXSecurities
EuroFXSecurities 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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Axu Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxu Finance — sealed dossierIf you are searching whether Axu Finance (axufinance.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Steer Index Ltd
Steer Index Ltd 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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GLOBALFINFX
GLOBALFINFX 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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RGS Finance Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERRGS Finance Bank — sealed dossierRGS Finance Bank (rgsbnk.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…
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Bit 2.0 Urex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit 2.0 Urex — sealed dossierBit 2.0 Urex (bit20urex.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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BingX (cloned firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBingX (cloned firm) — sealed dossierBingX (cloned firm), operating from bingxclonedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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Future Wealth FX
Future Wealth FX 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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Capstellar
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapstellar — sealed dossierIf you are searching whether Capstellar (capstellar.fr) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Organic farm Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrganic farm Investment — sealed dossierReports collected against Organic farm Investment (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Organic farm Investment has…
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CRYPTO MININGEXPERT
CRYPTO MININGEXPERT has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.