CUSTODY ALERTHIGH RISKSEALED DOSSIERBelg Krediet — sealed dossierIf you are searching whether Belg Krediet (belgkrediet.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Starzpay Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERStarzpay Pte. Ltd. — sealed dossierIf you are searching whether Starzpay Pte. Ltd. (starzpaypteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Baltic Bridge Investment (Switzerland)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBaltic Bridge Investment (Switzerland) — sealed dossierBaltic Bridge Investment (Switzerland) (balticbridgeinvestmentswitzerland.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged…
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Sure Mergers & Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERSure Mergers & Acquisitions — sealed dossierReports collected against Sure Mergers & Acquisitions (suremandaintl.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sure Mergers…
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RMAM PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERRMAM PRO — sealed dossierRMAM PRO, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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Regulatory Advisory Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERRegulatory Advisory Commission — sealed dossierRegulatory Advisory Commission, operating from regulatoryadvisorycommission.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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avatradesinc.com.bucapitalpro.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERavatradesinc.com.bucapitalpro.com — sealed dossierReports collected against avatradesinc.com.bucapitalpro.com (avatradesinc.com.bucapitalpro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". avatradesinc.com.bucapitalpro.com has been flagged after appearing on the…
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Coffee amazon Certified
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoffee amazon Certified — sealed dossierCoffee amazon Certified, 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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albussala
CUSTODY ALERTHIGH RISKSEALED DOSSIERalbussala — sealed dossieralbussala (https:) has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Legacy Fortune Investments Services
Legacy Fortune Investments Services 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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Evotrade
Evotrade 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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Trade4winner
Our custody desk has logged Trade4winner as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.