Our custody desk has logged BlackRock Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FxCapitalProfit
Our custody desk has logged FxCapitalProfit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Staticpips
CUSTODY ALERTHIGH RISKSEALED DOSSIERStaticpips — sealed dossierReports collected against Staticpips (staticpips.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Staticpips has been flagged after appearing on the…
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OROX
CUSTODY ALERTHIGH RISKSEALED DOSSIEROROX — sealed dossierReports collected against OROX (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". OROX has been flagged after appearing on the…
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INTRGROUPS
INTRGROUPS 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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Fortnomics
Fortnomics 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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Dex Coin Global Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERDex Coin Global Investment — sealed dossierIf you are searching whether Dex Coin Global Investment (dexcginv.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Gold Trade Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Trade Investment — sealed dossierGold Trade Investment, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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afsa.aifc@asia.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERafsa.aifc@asia.com — sealed dossierafsa.aifc@asia.com, operating from afsa.ai, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority) warning list.…
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Stock Fx
Stock Fx 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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PSS
PSS is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Innovative Markets
Innovative 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.