CUSTODY ALERTHIGH RISKSEALED DOSSIERGMEX Global Earning — sealed dossierReports collected against GMEX Global Earning (gmexglobalearning.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GMEX Global Earning has…
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GIANTTECH GLOBAL
Our custody desk has logged GIANTTECH GLOBAL as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Day Trade 24 Day 24 TradeDay24TradeDayTrade24
CUSTODY ALERTHIGH RISKSEALED DOSSIERDay Trade 24 Day 24 TradeDay24TradeDayTrade24 — sealed dossierIf you are searching whether Day Trade 24 Day 24 TradeDay24TradeDayTrade24 (https:) is a scam, treat it with caution: it has been flagged after appearing…
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Golden Day Profit Kamyip Co. Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Day Profit Kamyip Co. Ltd — sealed dossierGolden Day Profit Kamyip Co. Ltd, operating from goldendayprofitkamyipcoltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Commodity Compliance Services, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCommodity Compliance Services, Inc. — sealed dossierIf you are searching whether Commodity Compliance Services, Inc. (revenue.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Mex Fx
Mex Fx 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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Bitcoineer New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoineer New Zealand — sealed dossierBitcoineer New Zealand, operating from bitcoineeraitrading.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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CRPTRADE
CRPTRADE 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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Zeyfex
Zeyfex 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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ACUBTC (also known as ACU Global Company Limited)
CUSTODY ALERTHIGH RISKSEALED DOSSIERACUBTC (also known as ACU Global Company Limited) — sealed dossierIf you are searching whether ACUBTC (also known as ACU Global Company Limited) (acubtcalsoknownasacuglobalcompanylimited.com) is a scam, treat it with caution: it has…
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GF Markets
GF Markets 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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Investousit
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestousit — sealed dossierIf you are searching whether Investousit (investousit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning…