CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptover — sealed dossierReports collected against Cryptover (cryptover.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptover has been flagged after appearing on the…
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LONDONEX
LONDONEX 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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investgeo
investgeo 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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Daxiron
CUSTODY ALERTHIGH RISKSEALED DOSSIERDaxiron — sealed dossierReports collected against Daxiron (daxiron.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Daxiron has been flagged after appearing on the…
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HOUSING DISREPAIR CLINIC
CUSTODY ALERTHIGH RISKSEALED DOSSIERHOUSING DISREPAIR CLINIC — sealed dossierHOUSING DISREPAIR CLINIC (housingdisrepairclinic.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…
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Quadrature
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuadrature — sealed dossierReports collected against Quadrature (quadrature.vip) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quadrature has been flagged after appearing on the…
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Troneza Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTroneza Ltd. — sealed dossierTroneza Ltd., operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…
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Finapact Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinapact Global — sealed dossierIf you are searching whether Finapact Global (finapactglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de…
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Bblapx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBblapx — sealed dossierIf you are searching whether Bblapx (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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Kiwi Community Exchange (55)
CUSTODY ALERTHIGH RISKSEALED DOSSIERKiwi Community Exchange (55) — sealed dossierReports collected against Kiwi Community Exchange (55) (kiwicommunityexchange55.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kiwi Community…
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Wade and Wiley Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERWade and Wiley Consultancy — sealed dossierReports collected against Wade and Wiley Consultancy (wadeandwileyconsultancy.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wade and…
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Octa-trade Metro Octa-trade
CUSTODY ALERTHIGH RISKSEALED DOSSIEROcta-trade Metro Octa-trade — sealed dossierReports collected against Octa-trade Metro Octa-trade (octatrademetro.online) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Octa-trade Metro Octa-trade has…