CUSTODY ALERTHIGH RISKSEALED DOSSIERFederal Security Trading Regulatory Board — sealed dossierFederal Security Trading Regulatory Board (fstrb.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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Smart Realistic Inv
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Realistic Inv — sealed dossierReports collected against Smart Realistic Inv (smartrealisticinv.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Smart Realistic Inv has…
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Binance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinance — sealed dossierIf you are searching whether Binance (binance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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Maple Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaple Wealth — sealed dossierMaple Wealth (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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Duhani Capital
Our custody desk has logged Duhani Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bitfxd
Bitfxd 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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EA MASTER FUNDED
CUSTODY ALERTHIGH RISKSEALED DOSSIEREA MASTER FUNDED — sealed dossierEA MASTER FUNDED, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…
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TRADING CAPITAL
Our custody desk has logged TRADING CAPITAL as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BlockXFx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockXFx — sealed dossierReports collected against BlockXFx (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BlockXFx has been flagged after appearing on the…
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Crescital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrescital — sealed dossierCrescital, operating from https:, 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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365OptionTrades Exposed – — sealed dossier on a high-risk counterparty
365OptionTrades Exposed – 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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KaiaFX
Our custody desk has logged KaiaFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.