CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldhunter Academy Goldhunter Group — sealed dossierGoldhunter Academy Goldhunter Group, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian…
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Sahm
CUSTODY ALERTHIGH RISKSEALED DOSSIERSahm — sealed dossierIf you are searching whether Sahm (sahm.ai) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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Performance Equity Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPerformance Equity Inc. — sealed dossierPerformance Equity Inc., operating from perfeqinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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RS Invest Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERRS Invest Limited — sealed dossierIf you are searching whether RS Invest Limited (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands…
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Agentic AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERAgentic AI — sealed dossierAgentic AI, operating from agenticai-canada.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Invevia (invevia.co) – — sealed dossier on a high-risk counterparty
Invevia (invevia.co) – 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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Uniglobal Invest
Uniglobal Invest 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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Progestrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERProgestrade — sealed dossierIf you are searching whether Progestrade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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Choldingsltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCholdingsltd — sealed dossierCholdingsltd, operating from choldingsltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Gold for retirement
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold for retirement — sealed dossierGold for retirement (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…
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Oberons (no relation to the Canadian registered firm
CUSTODY ALERTHIGH RISKSEALED DOSSIEROberons (no relation to the Canadian registered firm — sealed dossierOberons (no relation to the Canadian registered firm (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
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NOVA TRADE CORE (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERNOVA TRADE CORE (CLONE) — sealed dossierReports collected against NOVA TRADE CORE (CLONE) (novatradecoreclone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NOVA TRADE…