Alpha Global 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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Prime Coin
Our custody desk has logged Prime Coin as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Signal Markets
Our custody desk has logged Signal Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Exsotrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERExsotrade — sealed dossierExsotrade, operating from exsotrade.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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Trust Chain Capital
Trust Chain Capital 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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Crest Capital Australia Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrest Capital Australia Pty Ltd — sealed dossierReports collected against Crest Capital Australia Pty Ltd (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Bitradercode
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitradercode — sealed dossierReports collected against Bitradercode (bitradercode.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitradercode has been flagged after appearing on the…
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Smart Invest 24
Smart Invest 24 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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Maplecrest Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaplecrest Limited — sealed dossierIf you are searching whether Maplecrest Limited (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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BTC Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTC Investments — sealed dossierReports collected against BTC Investments (btcinvestmentfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BTC Investments has been flagged after…
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NBI Markets
NBI Markets 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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West Link Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERWest Link Bank — sealed dossierWest Link Bank, operating from westlinkb.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…