CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital Finance Today — sealed dossierDigital Finance Today (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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ohkajhu86
CUSTODY ALERTHIGH RISKSEALED DOSSIERohkajhu86 — sealed dossierohkajhu86 (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Tradeoxen
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeoxen — sealed dossierTradeoxen, operating from tradeoxen.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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CRYPTOVAULT
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTOVAULT — sealed dossierReports collected against CRYPTOVAULT (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CRYPTOVAULT has been flagged after appearing on the…
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Global Prime Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Prime Assets — sealed dossierIf you are searching whether Global Prime Assets (globalprimeassets.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Primefxplatform
Primefxplatform 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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Fiscal Markets
Fiscal Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Perfect Crypto Trade
Perfect Crypto Trade 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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Verbo Capital (Pty) Ltd
Our custody desk has logged Verbo Capital (Pty) Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Capitals for Growth
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitals for Growth — sealed dossierIf you are searching whether Capitals for Growth (capitalsforgrowth.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Norell Bitcore
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorell Bitcore — sealed dossierReports collected against Norell Bitcore (norellbitcore.co.uk) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Norell Bitcore has been flagged after…
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FB Trade
FB Trade 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.