CUSTODY ALERTHIGH RISKSEALED DOSSIERDarwin Acquisition Group — sealed dossierReports collected against Darwin Acquisition Group (darwinacg.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Darwin Acquisition Group has…
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SydneyFX Sydney FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSydneyFX Sydney FX — sealed dossierIf you are searching whether SydneyFX Sydney FX (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia -…
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Bordar Limited
Bordar Limited 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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Alpexoplus
Alpexoplus 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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Solartecna
Solartecna 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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Hsh futures contracts
CUSTODY ALERTHIGH RISKSEALED DOSSIERHsh futures contracts — sealed dossierHsh futures contracts, 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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DIGITAECOMPRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERDIGITAECOMPRO — sealed dossierIf you are searching whether DIGITAECOMPRO (digitaecompro.online) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Coins Crossing
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoins Crossing — sealed dossierCoins Crossing (coinscrossing.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Nuvo Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERNuvo Limited — sealed dossierIf you are searching whether Nuvo Limited (nuvolimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Perpetual
Perpetual 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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TG CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERTG CAPITAL — sealed dossierReports collected against TG CAPITAL (tgcapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TG CAPITAL has been flagged after…
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FITBELA EPRO
FITBELA EPRO has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.