CUSTODY ALERTHIGH RISKSEALED DOSSIEROne Global Venture Group — sealed dossierReports collected against One Global Venture Group (1gvg.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". One Global…
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Snbinvests
CUSTODY ALERTHIGH RISKSEALED DOSSIERSnbinvests — sealed dossierSnbinvests, operating from snbinvests.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Qatar – Qatar Financial Centre Regulatory Authority) warning list.…
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Apex Globalfx World
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Globalfx World — sealed dossierApex Globalfx World (apexglobalfxw.com) 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…
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Success Vests
Success Vests 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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DBM Markets
DBM Markets 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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Telmax Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERTelmax Investment — sealed dossierTelmax Investment, operating from telmaxinv.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…
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Wold Monridge
CUSTODY ALERTHIGH RISKSEALED DOSSIERWold Monridge — sealed dossierReports collected against Wold Monridge (woldmonridge.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wold Monridge has been flagged after…
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First American Group, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst American Group, Inc. — sealed dossierFirst American Group, Inc., operating from firstamericangroup.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Quantumator
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantumator — sealed dossierReports collected against Quantumator (quantomator.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quantumator has been flagged after appearing on the…
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SynexTrade AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERSynexTrade AI — sealed dossierSynexTrade AI, 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…
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Proper Gas Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERProper Gas Capital — sealed dossierReports collected against Proper Gas Capital (propergascapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Proper Gas Capital has…
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JWCFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERJWCFX — sealed dossierJWCFX, operating from jwcfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…