CUSTODY ALERTHIGH RISKSEALED DOSSIERAa — sealed dossierIf you are searching whether Aa (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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Renoxyield
CUSTODY ALERTHIGH RISKSEALED DOSSIERRenoxyield — sealed dossierIf you are searching whether Renoxyield (renoxyield.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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QTnim
QTnim 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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Meta Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERMeta Partners — sealed dossierIf you are searching whether Meta Partners (metapartnersco.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de…
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Coin World Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin World Capital — sealed dossierCoin World Capital (coinworldcapital.com) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach…
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AI CFD PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERAI CFD PRO — sealed dossierAI CFD PRO, operating from aicfdpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés…
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HeHuan Global
HeHuan Global 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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Capital Trading Hub Capitalone Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Trading Hub Capitalone Trade — sealed dossierReports collected against Capital Trading Hub Capitalone Trade (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Esta Trade
Esta 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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Ocean Minner
CUSTODY ALERTHIGH RISKSEALED DOSSIEROcean Minner — sealed dossierIf you are searching whether Ocean Minner (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The…
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Solve Bit
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolve Bit — sealed dossierSolve Bit (solve-bit.com) 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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24era
CUSTODY ALERTHIGH RISKSEALED DOSSIER24era — sealed dossier24era (24era.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…