CUSTODY ALERTHIGH RISKSEALED DOSSIERMayor Mining FX — sealed dossierReports collected against Mayor Mining FX (mayorminingfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mayor Mining FX has…
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IAMS FLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERIAMS FLC — sealed dossierIAMS FLC, operating from iamsflc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
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UK Wise Rates
CUSTODY ALERTHIGH RISKSEALED DOSSIERUK Wise Rates — sealed dossierUK Wise Rates (wiserates.org, www.uk.wiserates.org) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated…
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EFI Markets
Our custody desk has logged EFI 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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Fioxfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERFioxfinance — sealed dossierIf you are searching whether Fioxfinance (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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Cryptoier
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoier — sealed dossierCryptoier (http:) 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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Quick Pay
Quick Pay has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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FXravators
FXravators 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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Expert.Suthon
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpert.Suthon — sealed dossierIf you are searching whether Expert.Suthon (n) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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IGI Markets
IGI Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Immediate 300 HiprexNew Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate 300 HiprexNew Zealand — sealed dossierImmediate 300 HiprexNew Zealand (immediate300hiprextrade.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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Stakhova invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERStakhova invest — sealed dossierStakhova invest, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market…