CUSTODY ALERTHIGH RISKSEALED DOSSIERStoneBit — sealed dossierReports collected against StoneBit (stonebit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". StoneBit has been flagged after appearing on the…
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BLOCK EDGE MINERS
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLOCK EDGE MINERS — sealed dossierIf you are searching whether BLOCK EDGE MINERS (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain -…
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Magnum Trade
Magnum 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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Mexc Mybit
CUSTODY ALERTHIGH RISKSEALED DOSSIERMexc Mybit — sealed dossierReports collected against Mexc Mybit (mexc-mybit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mexc Mybit has been flagged after…
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Maxcoin Miners Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxcoin Miners Ltd — sealed dossierMaxcoin Miners Ltd (maxcoinminersltd.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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Superiorfx trading
Superiorfx trading 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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Misleading posts and fraudulent profiles on social media and messaging apps
CUSTODY ALERTHIGH RISKSEALED DOSSIERMisleading posts and fraudulent profiles on social media and messaging apps — sealed dossierIf you are searching whether Misleading posts and fraudulent profiles on social media and messaging apps (misleadingpostsandfraudulentprofilesonsocialmediaandmessagingapps.com) is a scam,…
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CadFinra
CUSTODY ALERTHIGH RISKSEALED DOSSIERCadFinra — sealed dossierCadFinra (cadfinra.com) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Foraxi
Foraxi 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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Danubianpartners
CUSTODY ALERTHIGH RISKSEALED DOSSIERDanubianpartners — sealed dossierIf you are searching whether Danubianpartners (danubianpartners.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin…
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Bitcoin Maxair
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Maxair — sealed dossierBitcoin Maxair, operating from bitcoin-maxair.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning…
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Cafe Amazon Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERCafe Amazon Securities — sealed dossierCafe Amazon Securities (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…