CUSTODY ALERTHIGH RISKSEALED DOSSIERXRP Trading — sealed dossierIf you are searching whether XRP Trading (xrptrading.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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Prima trade
Prima trade 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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LUCRATIVEFXTMTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERLUCRATIVEFXTMTRADE — sealed dossierLUCRATIVEFXTMTRADE (lucrativefxtmtrade.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 signatures tied…
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OKFX
OKFX 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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FXFaith
FXFaith 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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Main BTC
CUSTODY ALERTHIGH RISKSEALED DOSSIERMain BTC — sealed dossierMain BTC, operating from mainbtc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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CRYPTO DAY TRADINGS
CRYPTO DAY TRADINGS 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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Binotradessap
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinotradessap — sealed dossierBinotradessap (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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FinnCiti (Also known as SMI Global Capital Limited and SMICAP)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinnCiti (Also known as SMI Global Capital Limited and SMICAP) — sealed dossierReports collected against FinnCiti (Also known as SMI Global Capital Limited and SMICAP) (finncitialsoknownassmiglobalcapitallimitedandsmicap.com) describe the classic pattern: balances that appear…
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Trade 0.6 Avita
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade 0.6 Avita — sealed dossierIf you are searching whether Trade 0.6 Avita (trade06avita.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Liberty Invested Limited
Our custody desk has logged Liberty Invested Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Riico Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERRiico Finance — sealed dossierIf you are searching whether Riico Finance (riicofinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…