CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmex-Crypro (no relation to BitMEX) — sealed dossierReports collected against Bitmex-Crypro (no relation to BitMEX) (bitmexcrypronorelationtobitmex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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dbgmarkets-ink.com (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERdbgmarkets-ink.com (Clone of FCA Authorised Firm) — sealed dossierIf you are searching whether dbgmarkets-ink.com (Clone of FCA Authorised Firm) (dbgmarkets-ink.com) is a scam, treat it with caution: it has been flagged after appearing…
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Shell Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERShell Invest — sealed dossierReports collected against Shell Invest (shellinvest.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Shell Invest has been flagged after…
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Quantum AI QuantumAI
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum AI QuantumAI — sealed dossierIf you are searching whether Quantum AI QuantumAI (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia -…
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Tradedu
Our custody desk has logged Tradedu as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Forex Alphas
Our custody desk has logged Forex Alphas as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tradelly.Ai
Tradelly.Ai 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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Finavex
Finavex 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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PROLIFIC PROFIT NETWORK
CUSTODY ALERTHIGH RISKSEALED DOSSIERPROLIFIC PROFIT NETWORK — sealed dossierReports collected against PROLIFIC PROFIT NETWORK (prolificprofitnetwork.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PROLIFIC PROFIT NETWORK has…
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Bit Rush Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit Rush Investment — sealed dossierBit Rush Investment (bitrushinvestment.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach…
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RATS
CUSTODY ALERTHIGH RISKSEALED DOSSIERRATS — sealed dossierRATS (rats.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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BITGROWTH LIMITED
BITGROWTH LIMITED has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.