CUSTODY ALERTHIGH RISKSEALED DOSSIERShenzhen Zhihui Youpin Technology Co. Ltd. — sealed dossierShenzhen Zhihui Youpin Technology Co. Ltd., operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Stakingcap
CUSTODY ALERTHIGH RISKSEALED DOSSIERStakingcap — sealed dossierReports collected against Stakingcap (stakingcap.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stakingcap has been flagged after appearing on the…
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Cryptos Circus
Cryptos Circus 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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Pro Trader Union (aka Geowavetrades)
Pro Trader Union (aka Geowavetrades) 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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View Change
CUSTODY ALERTHIGH RISKSEALED DOSSIERView Change — sealed dossierIf you are searching whether View Change (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Tradesau
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradesau — sealed dossierTradesau, operating from tradesau.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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SGT Markets (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSGT Markets (Imposter) — sealed dossierReports collected against SGT Markets (Imposter) (sjimarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SGT Markets (Imposter) has…
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SET
CUSTODY ALERTHIGH RISKSEALED DOSSIERSET — sealed dossierSET (n) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Safetrade
Safetrade 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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2Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIER2Invest — sealed dossier2Invest (https:) has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)) warning list. Our recovery desk has logged repeated custody-breach…
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bitFlyer
CUSTODY ALERTHIGH RISKSEALED DOSSIERbitFlyer — sealed dossierReports collected against bitFlyer (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". bitFlyer has been flagged after appearing on the…
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Fast Pound Loans UK ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERFast Pound Loans UK ltd — sealed dossierIf you are searching whether Fast Pound Loans UK ltd (https:) is a scam, treat it with caution: it has been flagged after appearing on the…