PowerCapital 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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Medisou
Medisou 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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Global Quest Consultancy Services, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Quest Consultancy Services, Inc. — sealed dossierIf you are searching whether Global Quest Consultancy Services, Inc. (globalquestservices.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Leed Word
Our custody desk has logged Leed Word as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Top 5 Red Flags of a Crypto Investment — sealed dossier on a high-risk counterparty
Top 5 Red Flags of a Crypto Investment 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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AXELON BIT
CUSTODY ALERTHIGH RISKSEALED DOSSIERAXELON BIT — sealed dossierAXELON BIT, operating from immediaterevolution.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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Mercury Global Acquisition Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMercury Global Acquisition Inc. — sealed dossierIf you are searching whether Mercury Global Acquisition Inc. (mercuryglobalacquisitioninc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Sofinans BA Sicav ABSofinans Sverige AB
CUSTODY ALERTHIGH RISKSEALED DOSSIERSofinans BA Sicav ABSofinans Sverige AB — sealed dossierIf you are searching whether Sofinans BA Sicav ABSofinans Sverige AB (sicav.se) is a scam, treat it with caution: it has been flagged after appearing…
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arcelia_trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERarcelia_trading — sealed dossierIf you are searching whether arcelia_trading (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…
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Maple Holders Maple Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaple Holders Maple Trades — sealed dossierIf you are searching whether Maple Holders Maple Trades (mapleholders.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Portable Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERPortable Fund — sealed dossierPortable Fund (portablefund.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…
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Spot6xnoris
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpot6xnoris — sealed dossierSpot6xnoris, operating from spot6xnoris.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…