CUSTODY ALERTHIGH RISKSEALED DOSSIERTwelve Whales LLC — sealed dossierReports collected against Twelve Whales LLC (twelvewhalesllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Twelve Whales LLC has…
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Athens Capital Management LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERAthens Capital Management LLC — sealed dossierReports collected against Athens Capital Management LLC (athenscapitalmanagement.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Athens Capital…
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Century21 Trades
Our custody desk has logged Century21 Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Profitablelivetrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitablelivetrade — sealed dossierProfitablelivetrade (https:) 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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AIGCB Private Wealth LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERAIGCB Private Wealth LLC — sealed dossierAIGCB Private Wealth LLC, operating from aigcb.online, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario…
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Yamato and Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERYamato and Associates — sealed dossierIf you are searching whether Yamato and Associates (yamatoandassociates.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Warning against investing with Edrick Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarning against investing with Edrick Investment — sealed dossierReports collected against Warning against investing with Edrick Investment (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Mega Heritage Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERMega Heritage Bank — sealed dossierReports collected against Mega Heritage Bank (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mega Heritage Bank has…
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TOKENHEDG
CUSTODY ALERTHIGH RISKSEALED DOSSIERTOKENHEDG — sealed dossierReports collected against TOKENHEDG (tokenhedg.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TOKENHEDG has been flagged after appearing on the…
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PARRTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERPARRTD — sealed dossierReports collected against PARRTD (parrtd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PARRTD has been flagged after appearing on the…
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EVOSTOCK Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEREVOSTOCK Ltd — sealed dossierEVOSTOCK Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)) warning list. Our recovery desk has logged…
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Xelion
Xelion has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.