Climb Capital 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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Priv-Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERPriv-Solutions — sealed dossierIf you are searching whether Priv-Solutions (privsolutions.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Goodwin William Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoodwin William Inc. — sealed dossierGoodwin William Inc. (goodwinwilliam.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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FestgeldKompass
CUSTODY ALERTHIGH RISKSEALED DOSSIERFestgeldKompass — sealed dossierReports collected against FestgeldKompass (festgeldkompass.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FestgeldKompass has been flagged after appearing on the…
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Fortivestx
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortivestx — sealed dossierFortivestx (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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RoxCapitals
RoxCapitals is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Aifactor
Aifactor 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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5 STar Trading Platform
Our custody desk has logged 5 STar Trading Platform as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. — sealed dossierLIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. (https:) has been flagged after appearing on the IOSCO…
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Dynamix Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDynamix Ltd — sealed dossierDynamix Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…
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Roi Republic
Roi Republic 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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Geneve Capital Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERGeneve Capital Invest — sealed dossierGeneve Capital Invest, 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…