CUSTODY ALERTHIGH RISKSEALED DOSSIERImperia Investments — sealed dossierImperia Investments (imperiainvestments.com) has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Solshire
Solshire 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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FinnexBot
FinnexBot 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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Finorium Finorium Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinorium Finorium Bank — sealed dossierFinorium Finorium Bank (finorium.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…
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GoldCapital24
Our custody desk has logged GoldCapital24 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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The Falon Group Limited Falon Group Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Falon Group Limited Falon Group Limited — sealed dossierThe Falon Group Limited Falon Group Limited, operating from thefalongrouplimitedfalongrouplimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Cryptocrystalline
Our custody desk has logged Cryptocrystalline as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Warren Sitco & Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarren Sitco & Company — sealed dossierReports collected against Warren Sitco & Company (warrensitco038company.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Warren Sitco…
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Legion Lawfirm
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegion Lawfirm — sealed dossierLegion Lawfirm, operating from legion-lawfirm.kz, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)…
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Swiss Metropolitan Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss Metropolitan Bank — sealed dossierIf you are searching whether Swiss Metropolitan Bank (swissmetropolitan.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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TradeMintus8.1Ai
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeMintus8.1Ai — sealed dossierTradeMintus8.1Ai, operating from https:, 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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Pridefx Trade
Our custody desk has logged Pridefx Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.