CUSTODY ALERTHIGH RISKSEALED DOSSIERRichfield Orion International Group — sealed dossierReports collected against Richfield Orion International Group (richfieldorioninternationalgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Richfield Orion…
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Definite Area
CUSTODY ALERTHIGH RISKSEALED DOSSIERDefinite Area — sealed dossierIf you are searching whether Definite Area (definitearea.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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FXT Market Tradex
FXT Market Tradex 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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HyTrade
HyTrade 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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Oxelvian
CUSTODY ALERTHIGH RISKSEALED DOSSIEROxelvian — sealed dossierReports collected against Oxelvian (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Oxelvian has been flagged after appearing on the…
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Fondsdam
CUSTODY ALERTHIGH RISKSEALED DOSSIERFondsdam — sealed dossierIf you are searching whether Fondsdam (fondsdamgb.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list, and…
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EVO GLOBAL TRADE
EVO GLOBAL TRADE 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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ETH Profits
ETH Profits 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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GlobalFXMiningHub
Our custody desk has logged GlobalFXMiningHub as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Big Business Trading Online
Big Business Trading Online 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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The Ultima World (DIFC) Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Ultima World (DIFC) Limited — sealed dossierReports collected against The Ultima World (DIFC) Limited (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Royal Capital
Royal Capital 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.