Global Coin FX 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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Arcanum Global Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERArcanum Global Trading — sealed dossierArcanum Global Trading, operating from arcanum-global.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list.…
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Capital risk solution
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital risk solution — sealed dossierCapital risk solution, operating from http:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Easy FX Daily Profits
CUSTODY ALERTHIGH RISKSEALED DOSSIEREasy FX Daily Profits — sealed dossierEasy FX Daily Profits, operating from easyfxdailyprofits.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Fedelixgroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERFedelixgroup — sealed dossierFedelixgroup, operating from fedelixgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Expatriate Financial Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpatriate Financial Services — sealed dossierReports collected against Expatriate Financial Services (expatriatefinancialservices.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Expatriate Financial Services has…
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XPro
CUSTODY ALERTHIGH RISKSEALED DOSSIERXPro — sealed dossierXPro, operating from xpro.gitbook.io, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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MetaWhale
MetaWhale 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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thecash flow
CUSTODY ALERTHIGH RISKSEALED DOSSIERthecash flow — sealed dossierthecash flow (thecashflow.com) has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Blue-Rock Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlue-Rock Wealth — sealed dossierReports collected against Blue-Rock Wealth (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Blue-Rock Wealth has been flagged after…
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Turner, Liebermann & Cohen
CUSTODY ALERTHIGH RISKSEALED DOSSIERTurner, Liebermann & Cohen — sealed dossierTurner, Liebermann & Cohen, operating from tlc-law.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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ELITE FOUND LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERELITE FOUND LTD — sealed dossierIf you are searching whether ELITE FOUND LTD (elitefoundltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Virgin…