CUSTODY ALERTHIGH RISKSEALED DOSSIERLBLV – Withholding funds, suspected scam — sealed dossierLBLV – Withholding funds, suspected scam, operating from lblvwithholdingfundssuspectedscam.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Financial Compliance Agency (clone of an FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Compliance Agency (clone of an FCA authorised firm) — sealed dossierIf you are searching whether Financial Compliance Agency (clone of an FCA authorised firm) (financialcomplianceagencycloneofanfcaauthorisedfirm.com) is a scam, treat it with caution:…
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Cryptosville
Our custody desk has logged Cryptosville as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bull Assets Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBull Assets Trade — sealed dossierReports collected against Bull Assets Trade (bullassetstrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bull Assets Trade has…
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Cryptotradon
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptotradon — sealed dossierReports collected against Cryptotradon (cryptotradon.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptotradon has been flagged after appearing on the…
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Belg Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERBelg Krediet — sealed dossierIf you are searching whether Belg Krediet (belgkrediet.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Starzpay Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERStarzpay Pte. Ltd. — sealed dossierIf you are searching whether Starzpay Pte. Ltd. (starzpaypteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Baltic Bridge Investment (Switzerland)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBaltic Bridge Investment (Switzerland) — sealed dossierBaltic Bridge Investment (Switzerland) (balticbridgeinvestmentswitzerland.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged…
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Sure Mergers & Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERSure Mergers & Acquisitions — sealed dossierReports collected against Sure Mergers & Acquisitions (suremandaintl.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sure Mergers…
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OnlineBlue Group LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnlineBlue Group LLC — sealed dossierOnlineBlue Group LLC (onlinebluegroupllc.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Bestwaycoop
CUSTODY ALERTHIGH RISKSEALED DOSSIERBestwaycoop — sealed dossierIf you are searching whether Bestwaycoop (bestwaycoop.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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RMAM PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERRMAM PRO — sealed dossierRMAM PRO, 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…