BtcMarketCap 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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Profinus
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfinus — sealed dossierIf you are searching whether Profinus (profinus.cc) 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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Stock Capital
Stock Capital 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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Fomobitmax
Our custody desk has logged Fomobitmax as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Sheer marketoptions
Sheer marketoptions 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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BigProfitPulse
CUSTODY ALERTHIGH RISKSEALED DOSSIERBigProfitPulse — sealed dossierIf you are searching whether BigProfitPulse (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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SimpleEx Auto Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSimpleEx Auto Trade — sealed dossierReports collected against SimpleEx Auto Trade (simpleexautotrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SimpleEx Auto Trade has…
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EGS Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIEREGS Capital Limited — sealed dossierEGS Capital Limited (https:) has been flagged after appearing on the IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority) warning list. Our recovery desk has logged repeated…
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Kapstream Capital Pty Limited Kapstream MarketsKPS Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERKapstream Capital Pty Limited Kapstream MarketsKPS Markets — sealed dossierKapstream Capital Pty Limited Kapstream MarketsKPS Markets (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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Antera Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAntera Capital — sealed dossierAntera Capital (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Wealth Insider Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Insider Group — sealed dossierReports collected against Wealth Insider Group (wealthinsidergroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wealth Insider Group has…
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Gama Capital Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGama Capital Pty Ltd — sealed dossierGama Capital Pty Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian…