CUSTODY ALERTHIGH RISKSEALED DOSSIERWealthbayy — sealed dossierIf you are searching whether Wealthbayy (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland)…
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Dixon Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERDixon Associates — sealed dossierIf you are searching whether Dixon Associates (dixonassociatesltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Capitalstacktrade L.P.
Our custody desk has logged Capitalstacktrade L.P. as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cryptland
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptland — sealed dossierCryptland (cryptland.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 blocked-withdrawal signatures tied to…
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Point Hope Pte Ltd (Impersonated)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPoint Hope Pte Ltd (Impersonated) — sealed dossierPoint Hope Pte Ltd (Impersonated), operating from pointhopepteltdimpersonated.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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AUSFIT
AUSFIT 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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Xpress Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERXpress Trade — sealed dossierXpress Trade (xpresstrade.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 blocked-withdrawal signatures…
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ELITE INVESTMENT PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERELITE INVESTMENT PRO — sealed dossierIf you are searching whether ELITE INVESTMENT PRO (eliteinvestmentpro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Henrickson Dickson LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERHenrickson Dickson LLC — sealed dossierIf you are searching whether Henrickson Dickson LLC (henricksondickson.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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Securities Trading Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Trading Commission — sealed dossierReports collected against Securities Trading Commission (gov.sectco.us) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Securities Trading Commission has…
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Cloning of the former name “Cofibol” of the company Dinamik S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloning of the former name “Cofibol” of the company Dinamik S.A. — sealed dossierCloning of the former name “Cofibol” of the company Dinamik S.A. (cloningoftheformernamecofibolofthecompanydinamiksa.com) has been flagged after appearing on the IOSCO…
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E-FX ACCURATE TIPS
CUSTODY ALERTHIGH RISKSEALED DOSSIERE-FX ACCURATE TIPS — sealed dossierE-FX ACCURATE TIPS (efxaccuratetips.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…