Our custody desk has logged NFTWorld as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Alpha Switch Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Switch Trade — sealed dossierIf you are searching whether Alpha Switch Trade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia…
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Arixatrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERArixatrade — sealed dossierIf you are searching whether Arixatrade (arixatrade.co) 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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Aramco America Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERAramco America Invest — sealed dossierIf you are searching whether Aramco America Invest (aramcoamericainvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Nexonmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexonmarkets — sealed dossierIf you are searching whether Nexonmarkets (nexonmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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TradeFCM
Our custody desk has logged TradeFCM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bitaiapp
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitaiapp — sealed dossierIf you are searching whether Bitaiapp (bitaiapp.pro) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Telenary Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERTelenary Trades — sealed dossierTelenary Trades (telenary.ltd) 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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HIROSE GLOBAL TRADES
HIROSE GLOBAL TRADES 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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Ziluxfund
Ziluxfund 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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VestibleChain
VestibleChain 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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Ghost Global Limited — sealed dossier on a high-risk counterparty
Ghost Global Limited has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.