EuroTrade Forex 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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FDX Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERFDX Capital — sealed dossierFDX Capital (fdxcapital.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 and blocked-withdrawal…
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EliteBonds Group
CUSTODY ALERTHIGH RISKSEALED DOSSIEREliteBonds Group — sealed dossierEliteBonds Group (https:) 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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Capital Union Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Union Partners — sealed dossierCapital Union Partners, operating from capitalunionpartners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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MAPS IG
MAPS IG 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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Coiken
Coiken 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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Eurasia Capital Forex
Our custody desk has logged Eurasia Capital Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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crypto.com.defi-wallet@notificationsonline.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcrypto.com.defi-wallet@notificationsonline.com — sealed dossierReports collected against crypto.com.defi-wallet@notificationsonline.com (crypto.com.defi-wallet@notificationsonline.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". crypto.com.defi-wallet@notificationsonline.com has been flagged after appearing on the…
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VELES Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERVELES Finance — sealed dossierReports collected against VELES Finance (velesfinance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". VELES Finance has been flagged after…
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Alkundus AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlkundus AG — sealed dossierAlkundus AG (alkundusag.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 custody-breach and…
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Quantfury
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantfury — sealed dossierQuantfury (quantfury.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Bangkok Bitkub
CUSTODY ALERTHIGH RISKSEALED DOSSIERBangkok Bitkub — sealed dossierBangkok Bitkub, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…