CUSTODY ALERTHIGH RISKSEALED DOSSIERPaymiumep — sealed dossierReports collected against Paymiumep (paymiumep.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Paymiumep has been flagged after appearing on the…
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Impressive Areas
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpressive Areas — sealed dossierImpressive Areas, operating from impressiveareas.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning…
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KesslerKoch
KesslerKoch 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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International Shareholders Compliance Department
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Shareholders Compliance Department — sealed dossierInternational Shareholders Compliance Department (internationalshareholderscompliancedepartment.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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Smart Capital, LP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Capital, LP — sealed dossierReports collected against Smart Capital, LP (thesmartcapitalinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Smart Capital, LP has…
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SECUREFX Capital LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERSECUREFX Capital LTD — sealed dossierSECUREFX Capital LTD (securefxcapitalltd.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…
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Coinexo
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinexo — sealed dossierReports collected against Coinexo (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinexo has been flagged after appearing on the…
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Aquillafx
CUSTODY ALERTHIGH RISKSEALED DOSSIERAquillafx — sealed dossierAquillafx, operating from aquillafx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Alfa Crypx
Alfa Crypx is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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MC QUICK SALE
CUSTODY ALERTHIGH RISKSEALED DOSSIERMC QUICK SALE — sealed dossierReports collected against MC QUICK SALE (mcquicksale.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MC QUICK SALE has…
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Dziesiątka Finanse S.A. currently: Elektronika Rent S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERDziesiątka Finanse S.A. currently: Elektronika Rent S.A. — sealed dossierDziesiątka Finanse S.A. currently: Elektronika Rent S.A., operating from dziesitkafinansesacurrentlyelektronikarentsa.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Sterfirm Asset Trade (STERFIRMFX)
Sterfirm Asset Trade (STERFIRMFX) 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.