CUSTODY ALERTHIGH RISKSEALED DOSSIERTradingbotgr — sealed dossierTradingbotgr, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) warning list. Any…
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GOD SHOP Prosperity Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERGOD SHOP Prosperity Partners — sealed dossierGOD SHOP Prosperity Partners (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
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Amgroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmgroup — sealed dossierIf you are searching whether Amgroup (amgroup.ag) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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Proxinex
CUSTODY ALERTHIGH RISKSEALED DOSSIERProxinex — sealed dossierReports collected against Proxinex (proxinex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Proxinex has been flagged after appearing on the…
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AffinityFXInvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERAffinityFXInvest — sealed dossierReports collected against AffinityFXInvest (affinityfxinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AffinityFXInvest has been flagged after appearing on the…
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Infinite Capital Wealth — sealed dossier on a high-risk counterparty
Infinite Capital Wealth 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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Spp655
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpp655 — sealed dossierSpp655 (spp655.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Howden Global Acquisitions Group, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERHowden Global Acquisitions Group, Inc. — sealed dossierIf you are searching whether Howden Global Acquisitions Group, Inc. (howdenglobalag.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Coinoverse
Our custody desk has logged Coinoverse as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BLK QUANTMIND APP
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLK QUANTMIND APP — sealed dossierBLK QUANTMIND APP, operating from blkquantmindapp.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…
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INTERNATIONAL FINANCIAL GROUP LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERINTERNATIONAL FINANCIAL GROUP LLC — sealed dossierINTERNATIONAL FINANCIAL GROUP LLC, operating from internationalfinancialgroupllc.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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ficex
ficex has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.