CUSTODY ALERTHIGH RISKSEALED DOSSIERStronghold Mergers & Acquisition Regulatory Board — sealed dossierStronghold Mergers & Acquisition Regulatory Board, operating from smarb.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Alamiya FX Markets
Alamiya FX 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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Optiakredit
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptiakredit — sealed dossierOptiakredit, operating from optiakredit.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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PHENOMENAL EXCHANGE
CUSTODY ALERTHIGH RISKSEALED DOSSIERPHENOMENAL EXCHANGE — sealed dossierReports collected against PHENOMENAL EXCHANGE (phenomenalxchange.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PHENOMENAL EXCHANGE has been flagged after…
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E-Fast Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERE-Fast Service — sealed dossierE-Fast Service (e-fastservice.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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ProfitWave
Our custody desk has logged ProfitWave as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OMF digital currency trading platform – Imposter websites
CUSTODY ALERTHIGH RISKSEALED DOSSIEROMF digital currency trading platform – Imposter websites — sealed dossierReports collected against OMF digital currency trading platform – Imposter websites (omfdigitalcurrencytradingplatformimposterwebsites.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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IVISION
IVISION 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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Seasoft
CUSTODY ALERTHIGH RISKSEALED DOSSIERSeasoft — sealed dossierIf you are searching whether Seasoft (seasoft.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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SwissBrokerFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwissBrokerFX — sealed dossierSwissBrokerFX, operating from swissbrokerfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
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SolidTrustInvest Exposed – — sealed dossier on a high-risk counterparty
Our custody desk has logged SolidTrustInvest Exposed – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Sunlit Trading
Our custody desk has logged Sunlit Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.