CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@swissquote-fr.com — sealed dossierIf you are searching whether prénom.nom@swissquote-fr.com (prénom.nom@swissquote-fr.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Bitsack Ventures
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsack Ventures — sealed dossierBitsack Ventures (bitstack-ventures.ltd) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Sia Funds Management Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSia Funds Management Pty Ltd — sealed dossierSia Funds Management Pty Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery…
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Sky Assetcrest
CUSTODY ALERTHIGH RISKSEALED DOSSIERSky Assetcrest — sealed dossierReports collected against Sky Assetcrest (skyassetcrest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sky Assetcrest has been flagged after…
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Freserves
Our custody desk has logged Freserves as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Phenexx
Phenexx 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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Hawk Credpeak
CUSTODY ALERTHIGH RISKSEALED DOSSIERHawk Credpeak — sealed dossierHawk Credpeak, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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Xtrade Brokers
Xtrade Brokers 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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Ufina Capital (Bitcoinup)
Our custody desk has logged Ufina Capital (Bitcoinup) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Exovia Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERExovia Markets — sealed dossierExovia Markets, operating from exoviamarkets.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…
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Malltrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMalltrade — sealed dossierIf you are searching whether Malltrade (malltrade.me) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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Onyx Robot
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnyx Robot — sealed dossierIf you are searching whether Onyx Robot (onyxrobot.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…