CUSTODY ALERTHIGH RISKSEALED DOSSIERMerry Capital — sealed dossierMerry Capital, operating from merrycapital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…
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NebulaMax
CUSTODY ALERTHIGH RISKSEALED DOSSIERNebulaMax — sealed dossierNebulaMax (https:) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Growcoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrowcoin — sealed dossierGrowcoin (growcoin.ltd) 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…
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GlobalTradeAutoFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalTradeAutoFX — sealed dossierGlobalTradeAutoFX, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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Lion Group Holding Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERLion Group Holding Ltd — sealed dossierIf you are searching whether Lion Group Holding Ltd (liongroupholdingltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Lions Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERLions Trade — sealed dossierLions Trade (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…
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FibraFX — sealed dossier on a high-risk counterparty
Our custody desk has logged FibraFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Realcapitallc
Our custody desk has logged Realcapitallc as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Baer group
Baer group 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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Alpha Coin Pro
Alpha Coin Pro 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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FintechFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERFintechFX — sealed dossierFintechFX (fintechfx.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Fidelity Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERFidelity Ag — sealed dossierReports collected against Fidelity Ag (fidelity-ag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fidelity Ag has been flagged after…