CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediateavita — sealed dossierReports collected against Immediateavita (immediateavita.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Immediateavita has been flagged after appearing on the…
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TotallyMoney (clone of an FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTotallyMoney (clone of an FCA authorised firm) — sealed dossierReports collected against TotallyMoney (clone of an FCA authorised firm) (totallymoneycloneofanfcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Fintradix
Fintradix 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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Regent Consolidated
CUSTODY ALERTHIGH RISKSEALED DOSSIERRegent Consolidated — sealed dossierRegent Consolidated (regentcsld.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…
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QUOTE FX TRADE LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERQUOTE FX TRADE LIMITED — sealed dossierQUOTE FX TRADE LIMITED (quotefxtradelimited.com) 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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Sophie Andrews
CUSTODY ALERTHIGH RISKSEALED DOSSIERSophie Andrews — sealed dossierIf you are searching whether Sophie Andrews (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Mars Tech Limited
Mars Tech 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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Globalstock365
Our custody desk has logged Globalstock365 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WS Broker
WS Broker 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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Swap Ultra Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwap Ultra Trade — sealed dossierReports collected against Swap Ultra Trade (swapultratrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swap Ultra Trade has…
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Trust Digital Trades
Trust Digital Trades 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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X1 Michigan Towers
CUSTODY ALERTHIGH RISKSEALED DOSSIERX1 Michigan Towers — sealed dossierX1 Michigan Towers, operating from x1michigantowers.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and…