CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoProgram — sealed dossierIf you are searching whether CryptoProgram (cryptoprogram.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning…
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Starknetex Network
CUSTODY ALERTHIGH RISKSEALED DOSSIERStarknetex Network — sealed dossierStarknetex Network (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Khaelyon
CUSTODY ALERTHIGH RISKSEALED DOSSIERKhaelyon — sealed dossierIf you are searching whether Khaelyon (khaelyon.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list, and…
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Blink Trades
Our custody desk has logged Blink Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AlfaXM
AlfaXM 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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IDOCAP
CUSTODY ALERTHIGH RISKSEALED DOSSIERIDOCAP — sealed dossierIDOCAP, operating from idocap.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Prime Acquisitions Group, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Acquisitions Group, Inc. — sealed dossierPrime Acquisitions Group, Inc. (prime-agi.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Capital Growth Collective
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Growth Collective — sealed dossierReports collected against Capital Growth Collective (capitalgrowthcollective.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Capital Growth Collective has…
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Paragonix EdgeNew Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERParagonix EdgeNew Zealand — sealed dossierIf you are searching whether Paragonix EdgeNew Zealand (paragonixedgeai.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Ar-Rahman General Trading Sdn Bhd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAr-Rahman General Trading Sdn Bhd — sealed dossierReports collected against Ar-Rahman General Trading Sdn Bhd (arrahmangeneraltradingsdnbhd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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One Trading Markets
Our custody desk has logged One Trading Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MININGNETWORKFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMININGNETWORKFX — sealed dossierMININGNETWORKFX (miningnetworkfx.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…