CUSTODY ALERTHIGH RISKSEALED DOSSIERASSET EMPOWERMENT — sealed dossierASSET EMPOWERMENT (assetempowerment.com) 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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InvestPro Markets
InvestPro 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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DRAGOFUND
CUSTODY ALERTHIGH RISKSEALED DOSSIERDRAGOFUND — sealed dossierDRAGOFUND (dragofund.com) 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 signatures tied…
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Access Investment Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccess Investment Ltd — sealed dossierIf you are searching whether Access Investment Ltd (accessinvestmentltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Trust FX Trade
Trust FX Trade 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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Httmtsa
CUSTODY ALERTHIGH RISKSEALED DOSSIERHttmtsa — sealed dossierReports collected against Httmtsa (httmtsa.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Httmtsa has been flagged after appearing on the…
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Union Corporation Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnion Corporation Bank — sealed dossierReports collected against Union Corporation Bank (unioncorporationbn.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Union Corporation Bank has…
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GreenBayChart GreenBay Chart
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreenBayChart GreenBay Chart — sealed dossierIf you are searching whether GreenBayChart GreenBay Chart (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec -…
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International BTC Trade
Our custody desk has logged International BTC Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Finkea
Our custody desk has logged Finkea as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Capital Revo
Our custody desk has logged Capital Revo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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VarinFX
VarinFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.