CUSTODY ALERTHIGH RISKSEALED DOSSIERScriptBooster — sealed dossierScriptBooster (malbineinvest.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Coinrush FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinrush FX — sealed dossierCoinrush FX (coinrushfx.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…
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Cloudview OU
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloudview OU — sealed dossierIf you are searching whether Cloudview OU (cloudviewou.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services…
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PROMETHEUS IM
PROMETHEUS IM 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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Fimatron
Fimatron 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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VRN Capitals
Our custody desk has logged VRN Capitals as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Escryptotrade
CUSTODY ALERTHIGH RISKSEALED DOSSIEREscryptotrade — sealed dossierReports collected against Escryptotrade (escryptotrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Escryptotrade has been flagged after appearing on the…
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DFW222
CUSTODY ALERTHIGH RISKSEALED DOSSIERDFW222 — sealed dossierDFW222 (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
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Application “BEXPRO”, Line “BEX”, and Line “Nanticha
CUSTODY ALERTHIGH RISKSEALED DOSSIERApplication “BEXPRO”, Line “BEX”, and Line “Nanticha — sealed dossierApplication “BEXPRO”, Line “BEX”, and Line “Nanticha, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Surehavenfx
Surehavenfx 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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ELEVATED EDGE MARKET
CUSTODY ALERTHIGH RISKSEALED DOSSIERELEVATED EDGE MARKET — sealed dossierReports collected against ELEVATED EDGE MARKET (elevateedgemarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ELEVATED EDGE MARKET has…
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inb-service
CUSTODY ALERTHIGH RISKSEALED DOSSIERinb-service — sealed dossierinb-service (inbservice.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…