SigmaBanc 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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Ucoin Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERUcoin Capital — sealed dossierReports collected against Ucoin Capital (ucoincapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ucoin Capital has been flagged after…
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USD Financial Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERUSD Financial Group — sealed dossierUSD Financial Group (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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prénomnom@servicecontrole-amf.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénomnom@servicecontrole-amf.fr — sealed dossierReports collected against prénomnom@servicecontrole-amf.fr (prénomnom@servicecontrole-amf.fr) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénomnom@servicecontrole-amf.fr has been flagged after appearing on the…
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Botopia
CUSTODY ALERTHIGH RISKSEALED DOSSIERBotopia — sealed dossierIf you are searching whether Botopia (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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HutMarkets
HutMarkets 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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Strategy Integrity
Our custody desk has logged Strategy Integrity as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Platform Wealth Window
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlatform Wealth Window — sealed dossierIf you are searching whether Platform Wealth Window (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Frax Trade
Frax Trade 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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Exbina
Our custody desk has logged Exbina as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SARANAC PARTNERS (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSARANAC PARTNERS (CLONE) — sealed dossierSARANAC PARTNERS (CLONE), operating from saranacpartnersclone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…
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Nwealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERNwealth — sealed dossierNwealth (nwealth.pro) 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…