Coinnova (coinnova.eu) – 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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SovereignFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSovereignFX — sealed dossierIf you are searching whether SovereignFX (https:) 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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ROKING LTD
Our custody desk has logged ROKING LTD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FCtrading
FCtrading is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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PTFX
PTFX 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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Expert5 FxPro
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpert5 FxPro — sealed dossierExpert5 FxPro, operating from expert5fxpro.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…
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Peter Hamilton Law Firm & Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERPeter Hamilton Law Firm & Consultancy — sealed dossierReports collected against Peter Hamilton Law Firm & Consultancy (peterhamiltonconsultancy.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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GreenEarth Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreenEarth Investments — sealed dossierReports collected against GreenEarth Investments (itrustgreenearth.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GreenEarth Investments has been flagged after…
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Kitco Markets
Kitco Markets 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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Wealthy Active FX Trade
Wealthy Active FX Trade 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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ConnectZone
CUSTODY ALERTHIGH RISKSEALED DOSSIERConnectZone — sealed dossierReports collected against ConnectZone (connectzone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ConnectZone has been flagged after appearing on the…
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Karum Group LLC Law Firm
CUSTODY ALERTHIGH RISKSEALED DOSSIERKarum Group LLC Law Firm — sealed dossierReports collected against Karum Group LLC Law Firm (kglaw.info) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…