CUSTODY ALERTHIGH RISKSEALED DOSSIERPelican Trading Group — sealed dossierPelican Trading Group, operating from pelican-tg.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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LEDN Crypto Company Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLEDN Crypto Company Inc. — sealed dossierReports collected against LEDN Crypto Company Inc. (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". LEDN Crypto…
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Caddington Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCaddington Limited — sealed dossierIf you are searching whether Caddington Limited (caddingtonlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Epictradespace Trade
Epictradespace 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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Eternity.inc forex packages
CUSTODY ALERTHIGH RISKSEALED DOSSIEREternity.inc forex packages — sealed dossierReports collected against Eternity.inc forex packages (eternity.in) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Eternity.inc forex packages has…
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Sight Gain markets
Sight Gain 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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Wealth Way Fx
Our custody desk has logged Wealth Way Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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New Crypto — sealed dossier on a high-risk counterparty
New Crypto appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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CryptoStreetFX
CryptoStreetFX 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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BRUA Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERBRUA Invest — sealed dossierBRUA Invest (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…
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prénom.nom@finaryasset.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@finaryasset.com — sealed dossierprénom.nom@finaryasset.com, operating from prénom.nom@finaryasset.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Prospera Invest (clone) ProsperaGroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERProspera Invest (clone) ProsperaGroup — sealed dossierReports collected against Prospera Invest (clone) ProsperaGroup (prosperagroup.se) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Prospera Invest…