CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate SprixNew Zealand — sealed dossierImmediate SprixNew Zealand, operating from immediatesprixtrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Allianz Global Investors (Clone) AllianzGI
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllianz Global Investors (Clone) AllianzGI — sealed dossierReports collected against Allianz Global Investors (Clone) AllianzGI (allianzglobalinvestorscloneallianzgi.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Optrexmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptrexmarkets — sealed dossierIf you are searching whether Optrexmarkets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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Probtc.online
Probtc.online 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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Otcex Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIEROtcex Investment — sealed dossierReports collected against Otcex Investment (x-investment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Otcex Investment has been flagged after…
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International Fraud Alert
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Fraud Alert — sealed dossierIf you are searching whether International Fraud Alert (internationalfraudalert.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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365 Capital FX
Our custody desk has logged 365 Capital FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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John H. Slade & Co., Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERJohn H. Slade & Co., Inc. — sealed dossierJohn H. Slade & Co., Inc. (jhslade.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Platinum FX
Platinum FX 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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Athelington International-UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERAthelington International-UK — sealed dossierIf you are searching whether Athelington International-UK (athelingtoninternationaluk.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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Cotton Wood Stock Transfer
CUSTODY ALERTHIGH RISKSEALED DOSSIERCotton Wood Stock Transfer — sealed dossierCotton Wood Stock Transfer (cottonwoodst.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Plenum Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlenum Investments — sealed dossierReports collected against Plenum Investments (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Plenum Investments has been flagged after…