Our custody desk has logged Alpha Capital (alpha-capital.finance) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Kapidex Nx
CUSTODY ALERTHIGH RISKSEALED DOSSIERKapidex Nx — sealed dossierKapidex Nx (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged…
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Rise Invest
Rise Invest 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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Fortune GlobalFX
Our custody desk has logged Fortune GlobalFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Connected Crypto Trades Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERConnected Crypto Trades Ltd — sealed dossierConnected Crypto Trades Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia -…
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Quadrance Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuadrance Pte Ltd — sealed dossierIf you are searching whether Quadrance Pte Ltd (quadrancepteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Astronix Fund
Our custody desk has logged Astronix Fund as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TrendSyncpips
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrendSyncpips — sealed dossierReports collected against TrendSyncpips (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TrendSyncpips has been flagged after appearing on the…
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Monolux Trade Group
Our custody desk has logged Monolux Trade Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UpbitFx Exchange
UpbitFx Exchange 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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AlMagd-Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlMagd-Group — sealed dossierIf you are searching whether AlMagd-Group (almagdgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning…
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ORBINEXT
CUSTODY ALERTHIGH RISKSEALED DOSSIERORBINEXT — sealed dossierReports collected against ORBINEXT (orbinext.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ORBINEXT has been flagged after appearing on the…