CUSTODY ALERTHIGH RISKSEALED DOSSIEROmbudsman Financial Services (Clone) — sealed dossierOmbudsman Financial Services (Clone) (ombudsman-fs.co) has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list. Our recovery desk has…
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Monaxa AU Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMonaxa AU Pty Ltd — sealed dossierReports collected against Monaxa AU Pty Ltd (passiveincomecore.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Monaxa AU…
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ZT Markets Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERZT Markets Limited — sealed dossierZT Markets Limited, operating from ztmarketslimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency)…
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Sterling Capital Corp
CUSTODY ALERTHIGH RISKSEALED DOSSIERSterling Capital Corp — sealed dossierSterling Capital Corp (sterlingcapitalcorp.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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Merkanda Markets
Merkanda Markets 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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BitData Exchange Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitData Exchange Global — sealed dossierBitData Exchange Global (bitdataexchangeglobal.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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Alphabanc
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlphabanc — sealed dossierAlphabanc (alphabanc.io) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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global is.uk
global is.uk 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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Steem
CUSTODY ALERTHIGH RISKSEALED DOSSIERSteem — sealed dossierReports collected against Steem (steemwin.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Steem has been flagged after appearing on the…
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Sunvest Corporation Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSunvest Corporation Limited — sealed dossierSunvest Corporation Limited (autolivetradeview.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated…
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Amundim LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmundim LTD — sealed dossierAmundim LTD, operating from amundimltd.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.…
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FINTECHWAVES
Our custody desk has logged FINTECHWAVES as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.