CUSTODY ALERTHIGH RISKSEALED DOSSIERGOLD SHOP OWNER — sealed dossierGOLD SHOP OWNER, 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…
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Team Simnandi
CUSTODY ALERTHIGH RISKSEALED DOSSIERTeam Simnandi — sealed dossierReports collected against Team Simnandi (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Team Simnandi has been flagged after…
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Fextop
CUSTODY ALERTHIGH RISKSEALED DOSSIERFextop — sealed dossierFextop, operating from fextop.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Alexo AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlexo AI — sealed dossierIf you are searching whether Alexo AI (alexoaisweden.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
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Trustbit
Trustbit 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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Network of fake online investment platforms
CUSTODY ALERTHIGH RISKSEALED DOSSIERNetwork of fake online investment platforms — sealed dossierReports collected against Network of fake online investment platforms (networkoffakeonlineinvestmentplatforms.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Trin Wealth
Our custody desk has logged Trin Wealth as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Acces
CUSTODY ALERTHIGH RISKSEALED DOSSIERAcces — sealed dossierAcces (acces.mfwgroupe.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Bitmex-Crypro (no relation to BitMEX)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmex-Crypro (no relation to BitMEX) — sealed dossierReports collected against Bitmex-Crypro (no relation to BitMEX) (bitmexcrypronorelationtobitmex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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dbgmarkets-ink.com (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERdbgmarkets-ink.com (Clone of FCA Authorised Firm) — sealed dossierIf you are searching whether dbgmarkets-ink.com (Clone of FCA Authorised Firm) (dbgmarkets-ink.com) is a scam, treat it with caution: it has been flagged after appearing…
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Shell Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERShell Invest — sealed dossierReports collected against Shell Invest (shellinvest.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Shell Invest has been flagged after…
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Quantum AI QuantumAI
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum AI QuantumAI — sealed dossierIf you are searching whether Quantum AI QuantumAI (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia -…