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…
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Celestium Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCelestium Trade — sealed dossierCelestium Trade, operating from celestiumtrade.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…
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Global Buck Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Buck Invest — sealed dossierIf you are searching whether Global Buck Invest (globalbuckinvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Corporate Consulting Group Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCorporate Consulting Group Inc. — sealed dossierIf you are searching whether Corporate Consulting Group Inc. (corporateconsultinggrpinc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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BunksFx
Our custody desk has logged BunksFx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FOREX
FOREX 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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TradeCapital Axis
TradeCapital Axis 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.