CUSTODY ALERTHIGH RISKSEALED DOSSIERSunfield Consultancy Services — sealed dossierIf you are searching whether Sunfield Consultancy Services (sunfieldconsultancyservices.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Bitwellt
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitwellt — sealed dossierBitwellt, operating from bitwellt.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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Royal Citadel Marketing Management LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Citadel Marketing Management LLC — sealed dossierReports collected against Royal Citadel Marketing Management LLC (royalcitadelmarketingmanagementllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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BitXNeo
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitXNeo — sealed dossierReports collected against BitXNeo (bitxneo.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BitXNeo has been flagged after appearing on the…
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Deep Margins
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeep Margins — sealed dossierDeep Margins, operating from deepmargins.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…
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Revo Capital (revocp.com) — sealed dossier on a high-risk counterparty
Revo Capital (revocp.com) 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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Warning against SpaceAI
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarning against SpaceAI — sealed dossierReports collected against Warning against SpaceAI (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Warning against SpaceAI has…
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Crystaltradingforex
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrystaltradingforex — sealed dossierCrystaltradingforex, operating from crystaltradingforex.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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bitstack@tutanota.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERbitstack@tutanota.com — sealed dossierReports collected against bitstack@tutanota.com (bitstack@tutanota.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". bitstack@tutanota.com has been flagged after appearing on the…
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Kredit Express
CUSTODY ALERTHIGH RISKSEALED DOSSIERKredit Express — sealed dossierIf you are searching whether Kredit Express (kreditexpress.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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Spring Gold
Our custody desk has logged Spring Gold as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FAAD Capital Trust
Our custody desk has logged FAAD Capital Trust as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.