CUSTODY ALERTHIGH RISKSEALED DOSSIERPennybulk — sealed dossierPennybulk (pennybulk.com) 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 blocked-withdrawal signatures tied to…
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EastGate Investment East Gate Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIEREastGate Investment East Gate Investment — sealed dossierEastGate Investment East Gate Investment (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery…
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BLUEBITS CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLUEBITS CAPITAL — sealed dossierIf you are searching whether BLUEBITS CAPITAL (bluebitscapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Uinvest, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERUinvest, Inc. — sealed dossierUinvest, Inc. (uinvest.com.ua) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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HyperFund
CUSTODY ALERTHIGH RISKSEALED DOSSIERHyperFund — sealed dossierHyperFund (hyperfund.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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Century Investment Futures
Century Investment Futures 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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alphawavetrade Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERalphawavetrade Ltd — sealed dossieralphawavetrade Ltd (alphawavetradeltd.com) 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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YouXBroker
YouXBroker 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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Heptagon Investments – Clone
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeptagon Investments – Clone — sealed dossierReports collected against Heptagon Investments – Clone (heptagoninvestments8211clone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Heptagon Investments…
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LCP RED Sàrl
CUSTODY ALERTHIGH RISKSEALED DOSSIERLCP RED Sàrl — sealed dossierLCP RED Sàrl (lcpredsrl.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
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FDmin
CUSTODY ALERTHIGH RISKSEALED DOSSIERFDmin — sealed dossierFDmin, operating from fdmin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Any request…
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Irish Comparison
CUSTODY ALERTHIGH RISKSEALED DOSSIERIrish Comparison — sealed dossierIrish Comparison (irish-comparison.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…