CUSTODY ALERTHIGH RISKSEALED DOSSIERReninvestments — sealed dossierReninvestments (https:) 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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Swift Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Trades — sealed dossierSwift Trades, 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)…
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Avlitex
CUSTODY ALERTHIGH RISKSEALED DOSSIERAvlitex — sealed dossierAvlitex, operating from avlitex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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AONE FX
AONE FX 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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Eva Trades
Eva Trades 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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GFund Assets
GFund Assets 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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CommonDigital
CommonDigital 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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Alpha Invest Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Invest Capital — sealed dossierIf you are searching whether Alpha Invest Capital (alphainvestcapital.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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ToraFX (torafx.com) – — sealed dossier on a high-risk counterparty
ToraFX (torafx.com) – 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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Doxton Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERDoxton Group — sealed dossierDoxton Group, operating from doxton-group.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…
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Capitalbl12
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitalbl12 — sealed dossierIf you are searching whether Capitalbl12 (capitalbl12.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Fintegral
Fintegral has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.