CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Finance Watch — sealed dossierReports collected against Global Finance Watch (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Finance Watch has…
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NOVA CAPITAL LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERNOVA CAPITAL LIMITED — sealed dossierReports collected against NOVA CAPITAL LIMITED (novacapitallimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NOVA CAPITAL LIMITED has…
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Amirex Trading
Amirex Trading 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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Track Fxx
Track Fxx 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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RBG Markets
RBG Markets 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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Reality World Brokers
Reality World Brokers 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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VEG OHKAJHU-Organic.
CUSTODY ALERTHIGH RISKSEALED DOSSIERVEG OHKAJHU-Organic. — sealed dossierVEG OHKAJHU-Organic., operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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LARL F.S.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLARL F.S. — sealed dossierIf you are searching whether LARL F.S. (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank…
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Volarix (volarix.trade) – — sealed dossier on a high-risk counterparty
Volarix (volarix.trade) – 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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Bitlogic Systems
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitlogic Systems — sealed dossierIf you are searching whether Bitlogic Systems (bitlogicsystems.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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ASCC MARKET LTD
Our custody desk has logged ASCC MARKET LTD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DTSocialize Holding PLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERDTSocialize Holding PLC — sealed dossierDTSocialize Holding PLC (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk…