CUSTODY ALERTHIGH RISKSEALED DOSSIERLgquantichft — sealed dossierLgquantichft, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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Hsh Transforming Business Set
CUSTODY ALERTHIGH RISKSEALED DOSSIERHsh Transforming Business Set — sealed dossierReports collected against Hsh Transforming Business Set (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hsh Transforming…
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Liyan Broker
Liyan Broker 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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Imarketstrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERImarketstrade — sealed dossierReports collected against Imarketstrade (imarketstrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Imarketstrade has been flagged after appearing on the…
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Kub Tech
CUSTODY ALERTHIGH RISKSEALED DOSSIERKub Tech — sealed dossierKub Tech (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Bernstein & Younge Asset Management Group, Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBernstein & Younge Asset Management Group, Ltd. — sealed dossierReports collected against Bernstein & Younge Asset Management Group, Ltd. (bernsteinyounge.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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marketzoneoman
CUSTODY ALERTHIGH RISKSEALED DOSSIERmarketzoneoman — sealed dossiermarketzoneoman (https:) has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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4xex
CUSTODY ALERTHIGH RISKSEALED DOSSIER4xex — sealed dossier4xex, operating from 4xex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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Ai2trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAi2trade — sealed dossierIf you are searching whether Ai2trade (ai2trade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Best Simplex Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERBest Simplex Market — sealed dossierReports collected against Best Simplex Market (bestsimplexmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Best Simplex Market has…
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Primetime Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimetime Invest — sealed dossierReports collected against Primetime Invest (primetimeholdingslt.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Primetime Invest has been flagged after…
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Top Miner
Top Miner 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.