CUSTODY ALERTHIGH RISKSEALED DOSSIERFXProStrategy — sealed dossierFXProStrategy (fxprostrategy.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Smartbitboost
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmartbitboost — sealed dossierSmartbitboost (smartbitboost.io) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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CMCapitals
CMCapitals 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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Alice Markets (alicemarkets.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged Alice Markets (alicemarkets.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EverFX and ICC Intercertus Capital LtdAxiance
CUSTODY ALERTHIGH RISKSEALED DOSSIEREverFX and ICC Intercertus Capital LtdAxiance — sealed dossierReports collected against EverFX and ICC Intercertus Capital LtdAxiance (everfxandiccintercertuscapitalltdaxiance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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prénom.nom@bitpsolution.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@bitpsolution.com — sealed dossierIf you are searching whether prénom.nom@bitpsolution.com (prénom.nom@bitpsolution.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Alpe Market
Alpe Market 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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TricapTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERTricapTrade — sealed dossierTricapTrade (tricaptrade.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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OVERSEAS FIRST FEDERAL
CUSTODY ALERTHIGH RISKSEALED DOSSIEROVERSEAS FIRST FEDERAL — sealed dossierOVERSEAS FIRST FEDERAL, operating from overseasfirstfederal.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority)…
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Quadra Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuadra Pro — sealed dossierReports collected against Quadra Pro (quadrapro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quadra Pro has been flagged after…
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Cristal
Cristal 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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GeminiBlu
GeminiBlu 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.