CUSTODY ALERTHIGH RISKSEALED DOSSIERBasic Trading Group 80 — sealed dossierReports collected against Basic Trading Group 80 (basictradinggroup80.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Basic Trading…
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amffranceautoritedesmarchesfin@gmail.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERamffranceautoritedesmarchesfin@gmail.com — sealed dossieramffranceautoritedesmarchesfin@gmail.com (amffranceautoritedesmarchesfin@gmail.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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Jeytrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERJeytrading — sealed dossierReports collected against Jeytrading (jeytrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Jeytrading has been flagged after appearing on the…
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HTX
HTX 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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Fyenergy Cryptocurrency Investment Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERFyenergy Cryptocurrency Investment Ltd — sealed dossierReports collected against Fyenergy Cryptocurrency Investment Ltd (ttps:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fyenergy Cryptocurrency…
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Crystal Trust
Crystal Trust 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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Orald Management AB (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrald Management AB (CLONE) — sealed dossierReports collected against Orald Management AB (CLONE) (oraldmanagementabclone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Orald Management…
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Conedex
CUSTODY ALERTHIGH RISKSEALED DOSSIERConedex — sealed dossierConedex (conedex.top) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Coinfire
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinfire — sealed dossierCoinfire (coinfire.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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FOREFRONTASSETSS
FOREFRONTASSETSS 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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FX Crypto Experts
FX Crypto Experts 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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CY Sureus
CY Sureus has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.