CUSTODY ALERTHIGH RISKSEALED DOSSIERGarcia Signature AG — sealed dossierGarcia Signature AG (garciasignatureag.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Smartcrestunix
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmartcrestunix — sealed dossierSmartcrestunix (smartcrestunix.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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Bennet Investment Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBennet Investment Limited — sealed dossierBennet Investment Limited (bennetinvestmentlimited.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated…
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Elevate Trade
Elevate 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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RBC Capital Markets LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERRBC Capital Markets LLC — sealed dossierReports collected against RBC Capital Markets LLC (cab.rbc77pllatform.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". RBC Capital…
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ValueHub
ValueHub 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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NTTSFX LTD
NTTSFX LTD 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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MT5itrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERMT5itrader — sealed dossierMT5itrader (mt5itrader.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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Prime Axis Tech AI Immediate Cipro AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Axis Tech AI Immediate Cipro AI — sealed dossierReports collected against Prime Axis Tech AI Immediate Cipro AI (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Fortune Trade Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortune Trade Pro — sealed dossierFortune Trade Pro, operating from fortunetradepro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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FutureXAImarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERFutureXAImarket — sealed dossierFutureXAImarket (futurexaimarket.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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Saanut Corporate Finance
Saanut Corporate Finance has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.