Our custody desk has logged Common Investments as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MarketHub
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarketHub — sealed dossierMarketHub, 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 list. Any…
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BBT
BBT 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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Mycryptoworks
Mycryptoworks 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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MplusFX
Our custody desk has logged MplusFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBfinance — sealed dossierReports collected against Bfinance (bfinance.id) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bfinance has been flagged after appearing on the…
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Onepro Global limited
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnepro Global limited — sealed dossierIf you are searching whether Onepro Global limited (oneprogloballimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Arab…
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Gold Day Trading Association
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Day Trading Association — sealed dossierIf you are searching whether Gold Day Trading Association (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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GMGroup
GMGroup 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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ImportCapital
ImportCapital 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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NexiPesso
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexiPesso — sealed dossierNexiPesso, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Centaur Global Advisors
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentaur Global Advisors — sealed dossierCentaur Global Advisors (centaur-advisors.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…