CUSTODY ALERTHIGH RISKSEALED DOSSIERYide Singapore Asset Management Co., Ltd — sealed dossierYide Singapore Asset Management Co., Ltd, operating from yidesingaporeassetmanagementcoltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Certik
CUSTODY ALERTHIGH RISKSEALED DOSSIERCertik — sealed dossierIf you are searching whether Certik (certik.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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amf@support-financial.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERamf@support-financial.com — sealed dossieramf@support-financial.com (amf@support-financial.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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PiexBit
CUSTODY ALERTHIGH RISKSEALED DOSSIERPiexBit — sealed dossierPiexBit (piexbit.com) 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 signatures tied…
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Clone Axia Investments — sealed dossier on a high-risk counterparty
Clone Axia Investments 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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One Trade Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIEROne Trade Markets — sealed dossierReports collected against One Trade Markets (onetrademarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". One Trade Markets has…
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Organic Vegetables, Health Products
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrganic Vegetables, Health Products — sealed dossierReports collected against Organic Vegetables, Health Products (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Organic Vegetables,…
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Trader Minds AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrader Minds AI — sealed dossierIf you are searching whether Trader Minds AI (tradebyai.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
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Quantic Venture
Our custody desk has logged Quantic Venture as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GO WORLD TRADING
GO WORLD TRADING 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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Greenway Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreenway Consultancy — sealed dossierGreenway Consultancy, operating from greenwayconsultancygrp.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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East Cape Mining Corporation Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEREast Cape Mining Corporation Ltd — sealed dossierIf you are searching whether East Cape Mining Corporation Ltd (eastcapeminingcorporationltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…