Money Forex 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.
Blog
[ From The Ledger ]All guides ›
-
ICinvesting
ICinvesting has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Wallstreetpepe — sealed dossier on a high-risk counterparty
Wallstreetpepe 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.
-
Rafexglobal
CUSTODY ALERTHIGH RISKSEALED DOSSIERRafexglobal — sealed dossierReports collected against Rafexglobal (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rafexglobal has been flagged after appearing on the…
-
Evergrid AI
CUSTODY ALERTHIGH RISKSEALED DOSSIEREvergrid AI — sealed dossierEvergrid AI, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for…
-
CryptGate
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptGate — sealed dossierCryptGate (cryotgatemarket.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
Bytrox Global
Bytrox Global 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.
-
Copy Vest Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERCopy Vest Pro — sealed dossierIf you are searching whether Copy Vest Pro (copyvestlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
-
ohkajhu542
CUSTODY ALERTHIGH RISKSEALED DOSSIERohkajhu542 — sealed dossierReports collected against ohkajhu542 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ohkajhu542 has been flagged after appearing on the…
-
Newera365
Newera365 has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
LTIP Funding Company Limited (the impersonating entity)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLTIP Funding Company Limited (the impersonating entity) — sealed dossierReports collected against LTIP Funding Company Limited (the impersonating entity) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
-
OV Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIEROV Finance — sealed dossierOV Finance, operating from ovfinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…