Rakiz Capitals 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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Rocket-Money
CUSTODY ALERTHIGH RISKSEALED DOSSIERRocket-Money — sealed dossierIf you are searching whether Rocket-Money (rocketmoney.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Le Invest Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERLe Invest Ag — sealed dossierReports collected against Le Invest Ag (le-invest-ag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Le Invest Ag has…
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Bitcoin Era
Bitcoin Era 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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Corpbond Holdings Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCorpbond Holdings Pte Ltd — sealed dossierCorpbond Holdings Pte Ltd, operating from corpbondholdingspteltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
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Super Finance Loans Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuper Finance Loans Limited — sealed dossierSuper Finance Loans Limited (super-finance.co) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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International Finance Serve IF-Serve
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Finance Serve IF-Serve — sealed dossierInternational Finance Serve IF-Serve (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged…
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LUSTRE GLOBAL
LUSTRE GLOBAL 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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Flamos
Flamos 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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Masari Capital
Our custody desk has logged Masari Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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service.clients@blx-gestion.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERservice.clients@blx-gestion.com — sealed dossierservice.clients@blx-gestion.com (service.clients@blx-gestion.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Bitopya
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitopya — sealed dossierIf you are searching whether Bitopya (bitopya.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…