Finvest Limited 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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Ortega Zak
Ortega Zak 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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AceTrade
AceTrade 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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Everesthedge
CUSTODY ALERTHIGH RISKSEALED DOSSIEREveresthedge — sealed dossierEveresthedge (everesthedge.com) 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 signatures tied…
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Apex Platform
Apex Platform 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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Zentrox Trade (zentroxtrade.com) — sealed dossier on a high-risk counterparty
Zentrox Trade (zentroxtrade.com) 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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CFI FINANCIAL MARKETS L.L.C
CUSTODY ALERTHIGH RISKSEALED DOSSIERCFI FINANCIAL MARKETS L.L.C — sealed dossierCFI FINANCIAL MARKETS L.L.C (cfifinancialmarketsllc.com) has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) warning list. Our recovery desk has…
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9cents
Our custody desk has logged 9cents as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WolfeSolom1641
CUSTODY ALERTHIGH RISKSEALED DOSSIERWolfeSolom1641 — sealed dossierReports collected against WolfeSolom1641 (wolfesolom1641.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WolfeSolom1641 has been flagged after appearing on the…
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Errante Securities (Seychelles) Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERErrante Securities (Seychelles) Ltd. — sealed dossierErrante Securities (Seychelles) Ltd. (https:) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated…
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Tradezib Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradezib Trade — sealed dossierTradezib Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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VI Profit Galaxy
CUSTODY ALERTHIGH RISKSEALED DOSSIERVI Profit Galaxy — sealed dossierVI Profit Galaxy, operating from viprofitgalaxy.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning…