CUSTODY ALERTHIGH RISKSEALED DOSSIERSquire Investment Solutions — sealed dossierSquire Investment Solutions, operating from squireinvsoln.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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CFAF Islamic
Our custody desk has logged CFAF Islamic as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BG Wealth Sharing Ltd. (DSJ Exchange)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBG Wealth Sharing Ltd. (DSJ Exchange) — sealed dossierBG Wealth Sharing Ltd. (DSJ Exchange), operating from bgwealthsharing.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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FX CRYPTO GAIN
FX CRYPTO GAIN 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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Aziovale
CUSTODY ALERTHIGH RISKSEALED DOSSIERAziovale — sealed dossierAziovale (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
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Extreme Investment Platform
Our custody desk has logged Extreme Investment Platform as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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International Mergers
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Mergers — sealed dossierInternational Mergers (mergers-intl.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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KRYPTO FM
Our custody desk has logged KRYPTO FM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HTFX
Our custody desk has logged HTFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ANAFI TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERANAFI TRADE — sealed dossierReports collected against ANAFI TRADE (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ANAFI TRADE has been flagged after…
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Revo Capital
Revo Capital 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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CR Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERCR Group — sealed dossierCR Group (crgroup.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…