CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoGeek — sealed dossierCryptoGeek, operating from cryptogeek.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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TradeVtech – Unlicensed Entity
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeVtech – Unlicensed Entity — sealed dossierReports collected against TradeVtech – Unlicensed Entity (tradevtech8211unlicensedentity.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TradeVtech –…
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Rendelman-Jennings Corporate LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERRendelman-Jennings Corporate LLC — sealed dossierReports collected against Rendelman-Jennings Corporate LLC (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rendelman-Jennings Corporate LLC has…
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Loft Trade
Loft Trade 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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Optionify
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptionify — sealed dossierIf you are searching whether Optionify (optionify.ltd) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Fidjus Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERFidjus Bank — sealed dossierIf you are searching whether Fidjus Bank (fidjusbank.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial…
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Macro
Macro 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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Valeridge Talnix
CUSTODY ALERTHIGH RISKSEALED DOSSIERValeridge Talnix — sealed dossierValeridge Talnix (valeridge-talnix.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 and blocked-withdrawal…
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DN Deutsche Nachhaltigkeit AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERDN Deutsche Nachhaltigkeit AG — sealed dossierIf you are searching whether DN Deutsche Nachhaltigkeit AG (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Zenfinex
CUSTODY ALERTHIGH RISKSEALED DOSSIERZenfinex — sealed dossierIf you are searching whether Zenfinex (zenfinex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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Crimson Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrimson Assets — sealed dossierCrimson Assets, operating from crimsonassets.biz, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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NYXtrade
Our custody desk has logged NYXtrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.