CUSTODY ALERTHIGH RISKSEALED DOSSIERNew Wave Capital Bank — sealed dossierReports collected against New Wave Capital Bank (newwave-capital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". New Wave…
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Pips Platform
Our custody desk has logged Pips Platform as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bridge Trust Capital
Bridge Trust Capital 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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Landmark Markets
Landmark Markets 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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Elansyvor
CUSTODY ALERTHIGH RISKSEALED DOSSIERElansyvor — sealed dossierReports collected against Elansyvor (elansyvor.fr) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elansyvor has been flagged after appearing on the…
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GlobalFi
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalFi — sealed dossierIf you are searching whether GlobalFi (globalfi.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning…
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Prime-FX Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime-FX Global — sealed dossierIf you are searching whether Prime-FX Global (primefxglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Prosperagroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERProsperagroup — sealed dossierIf you are searching whether Prosperagroup (prosperagroup.se) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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Assetsite Assetsite
CUSTODY ALERTHIGH RISKSEALED DOSSIERAssetsite Assetsite — sealed dossierAssetsite Assetsite (assetsite.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Crypto Secure Markets Crypto Inversiones T&L SpA
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Secure Markets Crypto Inversiones T&L SpA — sealed dossierCrypto Secure Markets Crypto Inversiones T&L SpA, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Potential clone entity – Evergreen Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERPotential clone entity – Evergreen Capital — sealed dossierReports collected against Potential clone entity – Evergreen Capital (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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AussieTrust
AussieTrust has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.