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.
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Think Like a Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERThink Like a Trader — sealed dossierThink Like a Trader (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
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Revolution FSL
Revolution FSL 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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BASEPROFIT
CUSTODY ALERTHIGH RISKSEALED DOSSIERBASEPROFIT — sealed dossierIf you are searching whether BASEPROFIT (baseprofit.com) 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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Trade Avapro 5000
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Avapro 5000 — sealed dossierIf you are searching whether Trade Avapro 5000 (trade-avapro-5000.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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ADAN82
CUSTODY ALERTHIGH RISKSEALED DOSSIERADAN82 — sealed dossierADAN82, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…