CUSTODY ALERTHIGH RISKSEALED DOSSIERICOREMARKETS — sealed dossierICOREMARKETS, operating from icoremarkets.com, 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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EasyTradeAPP
EasyTradeAPP 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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360 Sure Fx
360 Sure 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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Solidareit Dienst Financiën
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolidareit Dienst Financiën — sealed dossierReports collected against Solidareit Dienst Financiën (solidariteit-dienstfinancien.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Solidareit Dienst Financiën has…
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Earn and Wealth — sealed dossier on a high-risk counterparty
Earn and Wealth 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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Dango Estate
CUSTODY ALERTHIGH RISKSEALED DOSSIERDango Estate — sealed dossierIf you are searching whether Dango Estate (dangoestate.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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Euoptrade
CUSTODY ALERTHIGH RISKSEALED DOSSIEREuoptrade — sealed dossierIf you are searching whether Euoptrade (euoptrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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4SYTE
4SYTE 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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Growth Top Ultimate
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrowth Top Ultimate — sealed dossierGrowth Top Ultimate, operating from growthtopultimate.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Begwix
CUSTODY ALERTHIGH RISKSEALED DOSSIERBegwix — sealed dossierBegwix (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Market Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket Trading — sealed dossierIf you are searching whether Market Trading (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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coinentvklp.top
CUSTODY ALERTHIGH RISKSEALED DOSSIERcoinentvklp.top — sealed dossierReports collected against coinentvklp.top (coinentvklp.top) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". coinentvklp.top has been flagged after appearing on the…