CUSTODY ALERTHIGH RISKSEALED DOSSIERIca Investcapitalanstalt — sealed dossierIca Investcapitalanstalt, operating from ica-investcapitalanstalt.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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WMCHUB APP
CUSTODY ALERTHIGH RISKSEALED DOSSIERWMCHUB APP — sealed dossierReports collected against WMCHUB APP (wmchubapp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WMCHUB APP has been flagged after…
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Oslint
CUSTODY ALERTHIGH RISKSEALED DOSSIEROslint — sealed dossierIf you are searching whether Oslint (oslint.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Maxwell Financial Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxwell Financial Services — sealed dossierReports collected against Maxwell Financial Services (maxwellfs.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Maxwell Financial Services has…
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Royal Stone Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Stone Group — sealed dossierReports collected against Royal Stone Group (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Royal Stone Group has…
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Master4x
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaster4x — sealed dossierMaster4x (master4x.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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BEFIT CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERBEFIT CAPITAL — sealed dossierBEFIT CAPITAL (befitcapital.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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BlitzPine Group BlitzProEdge, Blitz Pine Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlitzPine Group BlitzProEdge, Blitz Pine Group — sealed dossierIf you are searching whether BlitzPine Group BlitzProEdge, Blitz Pine Group (http:) is a scam, treat it with caution: it has been flagged after appearing…
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CryptoAllstars
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoAllstars — sealed dossierIf you are searching whether CryptoAllstars (cryptoallstars.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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Updatedfxtrade
Updatedfxtrade 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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Kaybee PTE Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERKaybee PTE Ltd — sealed dossierKaybee PTE Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk…
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Open Access Finance (No relation to the United Kingdom registered
CUSTODY ALERTHIGH RISKSEALED DOSSIEROpen Access Finance (No relation to the United Kingdom registered — sealed dossierReports collected against Open Access Finance (No relation to the United Kingdom registered (https:) describe the classic pattern: balances that appear…