Ghost Global Limited 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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Think Like a Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERThink Like a Trader — sealed dossierThink Like a Trader (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
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Revolution FSL
Revolution FSL 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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BASEPROFIT
CUSTODY ALERTHIGH RISKSEALED DOSSIERBASEPROFIT — sealed dossierIf you are searching whether BASEPROFIT (baseprofit.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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Trade Avapro 5000
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Avapro 5000 — sealed dossierIf you are searching whether Trade Avapro 5000 (trade-avapro-5000.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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ADAN82
CUSTODY ALERTHIGH RISKSEALED DOSSIERADAN82 — sealed dossierADAN82, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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INFINQX (aka INFINQX.AI)
Our custody desk has logged INFINQX (aka INFINQX.AI) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Celebrity-Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERCelebrity-Investment — sealed dossierCelebrity-Investment, operating from celebrity-investment.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Expert Info
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpert Info — sealed dossierIf you are searching whether Expert Info (expert-info.co) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital…
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ASF Groep
CUSTODY ALERTHIGH RISKSEALED DOSSIERASF Groep — sealed dossierASF Groep (asfgroep.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…
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Marks & Spencer Saver (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarks & Spencer Saver (clone of FCA authorised firm) — sealed dossierMarks & Spencer Saver (clone of FCA authorised firm) (marks038spencersavercloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Novus Arcano Trust Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERNovus Arcano Trust Bank — sealed dossierReports collected against Novus Arcano Trust Bank (arcananovustrust.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Novus Arcano…