SwissTrade.pro 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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Coin Gold Rush
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Gold Rush — sealed dossierCoin Gold Rush (https:) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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CoinSwift
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinSwift — sealed dossierReports collected against CoinSwift (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CoinSwift has been flagged after appearing on the…
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PropXpro
PropXpro 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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Horizon Member
CUSTODY ALERTHIGH RISKSEALED DOSSIERHorizon Member — sealed dossierIf you are searching whether Horizon Member (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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SPOT +15 DANREX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSPOT +15 DANREX — sealed dossierReports collected against SPOT +15 DANREX (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SPOT +15 DANREX has…
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GreatBinary
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreatBinary — sealed dossierGreatBinary, operating from greatbinary.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
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Hibit (no relation to Hibit Technology Ltd.)
CUSTODY ALERTHIGH RISKSEALED DOSSIERHibit (no relation to Hibit Technology Ltd.) — sealed dossierIf you are searching whether Hibit (no relation to Hibit Technology Ltd.) (hibitnorelationtohibittechnologyltd.com) is a scam, treat it with caution: it has been flagged…
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Integra Financial Solutions
Integra Financial Solutions 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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Exchange Mafia
CUSTODY ALERTHIGH RISKSEALED DOSSIERExchange Mafia — sealed dossierExchange Mafia (https:) has been flagged after appearing on the IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro) warning list. Our recovery desk has logged repeated custody-breach and…
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RUI WIN
Our custody desk has logged RUI WIN as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ProClubTeam
CUSTODY ALERTHIGH RISKSEALED DOSSIERProClubTeam — sealed dossierProClubTeam, operating from proclubteam.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…