CUSTODY ALERTHIGH RISKSEALED DOSSIERStocksfxoptios — sealed dossierStocksfxoptios, operating from http:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Polnaro
CUSTODY ALERTHIGH RISKSEALED DOSSIERPolnaro — sealed dossierPolnaro (polnaro.top) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Coleman Brothers
CUSTODY ALERTHIGH RISKSEALED DOSSIERColeman Brothers — sealed dossierReports collected against Coleman Brothers (colemanbrothers.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coleman Brothers has been flagged after…
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Stellar Ace (stellar-ace.net) — sealed dossier on a high-risk counterparty
Stellar Ace (stellar-ace.net) 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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Schwarzott Capital Partners AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERSchwarzott Capital Partners AG — sealed dossierIf you are searching whether Schwarzott Capital Partners AG (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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iMod Trade
iMod Trade 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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Narosshead
CUSTODY ALERTHIGH RISKSEALED DOSSIERNarosshead — sealed dossierIf you are searching whether Narosshead (narosshead.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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Investing IN
Our custody desk has logged Investing IN as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MIND STONE
Our custody desk has logged MIND STONE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Market for beginners
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket for beginners — sealed dossierMarket for beginners (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Fivestar capital
Our custody desk has logged Fivestar capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GLOBAL DIGITAL TRADE NETWORK
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBAL DIGITAL TRADE NETWORK — sealed dossierReports collected against GLOBAL DIGITAL TRADE NETWORK (globaldigitradenetwork.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GLOBAL DIGITAL…