CUSTODY ALERTHIGH RISKSEALED DOSSIERIM Academy — sealed dossierIM Academy, operating from imacademy.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
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BIT MARKET ZONE
CUSTODY ALERTHIGH RISKSEALED DOSSIERBIT MARKET ZONE — sealed dossierIf you are searching whether BIT MARKET ZONE (bitmarketzone.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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Fire Capital Market
Our custody desk has logged Fire Capital Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WB TRADING
WB TRADING 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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Digita Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigita Trades — sealed dossierDigita Trades, operating from digita-trades.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…
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Financial Securities Authority
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Securities Authority — sealed dossierIf you are searching whether Financial Securities Authority (financialsecuritiesauthority.us) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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WESTERN CHAIN LINK
WESTERN CHAIN LINK 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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Bullexo
Bullexo 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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Clone TMGM
Clone TMGM 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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OxStakeTh Exposed: Disturbing — sealed dossier on a high-risk counterparty
OxStakeTh Exposed: Disturbing 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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Cryptoadiktos
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoadiktos — sealed dossierCryptoadiktos (cryptoadiktos.net) 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 signatures tied…
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SWISSMES
SWISSMES 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.