CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestous — sealed dossierInvestous (investous.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Kanokwan
CUSTODY ALERTHIGH RISKSEALED DOSSIERKanokwan — sealed dossierReports collected against Kanokwan (n) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kanokwan has been flagged after appearing on the…
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UOBE FX
UOBE FX 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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BlackRock Forex
Our custody desk has logged BlackRock Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FxCapitalProfit
Our custody desk has logged FxCapitalProfit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Staticpips
CUSTODY ALERTHIGH RISKSEALED DOSSIERStaticpips — sealed dossierReports collected against Staticpips (staticpips.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Staticpips has been flagged after appearing on the…
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OROX
CUSTODY ALERTHIGH RISKSEALED DOSSIEROROX — sealed dossierReports collected against OROX (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". OROX has been flagged after appearing on the…
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Elite Coin Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Coin Exchange — sealed dossierReports collected against Elite Coin Exchange (elitecoinexchange.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elite Coin Exchange has…
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FIRSTPRO XCHANGE
CUSTODY ALERTHIGH RISKSEALED DOSSIERFIRSTPRO XCHANGE — sealed dossierFIRSTPRO XCHANGE, operating from firstproxchange.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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INTRGROUPS
INTRGROUPS 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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Fortnomics
Fortnomics 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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Dex Coin Global Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERDex Coin Global Investment — sealed dossierIf you are searching whether Dex Coin Global Investment (dexcginv.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…