CUSTODY ALERTHIGH RISKSEALED DOSSIERBRUA Invest — sealed dossierBRUA Invest (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Prospera Invest (clone) ProsperaGroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERProspera Invest (clone) ProsperaGroup — sealed dossierReports collected against Prospera Invest (clone) ProsperaGroup (prosperagroup.se) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Prospera Invest…
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Strategy discussion group 88
CUSTODY ALERTHIGH RISKSEALED DOSSIERStrategy discussion group 88 — sealed dossierIf you are searching whether Strategy discussion group 88 (strategydiscussiongroup88.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Chargebackmoney
CUSTODY ALERTHIGH RISKSEALED DOSSIERChargebackmoney — sealed dossierChargebackmoney, operating from chargebackmoney.biz, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list.…
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KryptoCarts
Our custody desk has logged KryptoCarts as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Elitium Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERElitium Limited — sealed dossierReports collected against Elitium Limited (elitiumlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elitium Limited has been flagged after…
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EverFxPro
Our custody desk has logged EverFxPro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Paxzit
Our custody desk has logged Paxzit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Binakfx
Binakfx 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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BiteBTC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBiteBTC — sealed dossierBiteBTC (bitebtc.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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Helprin Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERHelprin Management — sealed dossierIf you are searching whether Helprin Management (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services…
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WISEFEX INVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIERWISEFEX INVEST — sealed dossierReports collected against WISEFEX INVEST (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WISEFEX INVEST has been flagged after…