CUSTODY ALERTHIGH RISKSEALED DOSSIERParagonixtraderai — sealed dossierIf you are searching whether Paragonixtraderai (paragonixtraderai.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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OTT Markets
Our custody desk has logged OTT Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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swiftfxbase247.click
CUSTODY ALERTHIGH RISKSEALED DOSSIERswiftfxbase247.click — sealed dossierIf you are searching whether swiftfxbase247.click (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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VertexOnGroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERVertexOnGroup — sealed dossierIf you are searching whether VertexOnGroup (vertexongroup-license.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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Pinicle Registry
CUSTODY ALERTHIGH RISKSEALED DOSSIERPinicle Registry — sealed dossierPinicle Registry, operating from pinicleregistry.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Duneriat
CUSTODY ALERTHIGH RISKSEALED DOSSIERDuneriat — sealed dossierDuneriat (duneriat.fi) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation.…
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xmdeficotd.net
xmdeficotd.net 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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Dc-statestreet
CUSTODY ALERTHIGH RISKSEALED DOSSIERDc-statestreet — sealed dossierDc-statestreet, operating from dc-statestreet.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Axitpro
Axitpro 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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Real Capital
Real 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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ES-Growth Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERES-Growth Pte Ltd — sealed dossierReports collected against ES-Growth Pte Ltd (esgrowthpteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ES-Growth Pte Ltd has…
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CREDERE CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERCREDERE CAPITAL — sealed dossierCREDERE CAPITAL (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…