CUSTODY ALERTHIGH RISKSEALED DOSSIERFXBAEBY — sealed dossierFXBAEBY (fxbaeby.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 and blocked-withdrawal signatures tied…
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Nard
CUSTODY ALERTHIGH RISKSEALED DOSSIERNard — sealed dossierNard, operating from nard.hk, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list.…
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Axex Coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxex Coin — sealed dossierAxex Coin, operating from axexcoin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
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FXBITS MARKETS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXBITS MARKETS — sealed dossierFXBITS MARKETS, operating from fxbitsmarkets.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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Xgyf
CUSTODY ALERTHIGH RISKSEALED DOSSIERXgyf — sealed dossierXgyf (xgyf.site) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Apex Trading and Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Trading and Investments — sealed dossierApex Trading and Investments (apextradingandinvestments.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated…
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Ayala Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERAyala Invest — sealed dossierReports collected against Ayala Invest (ayalainvest.top) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ayala Invest has been flagged after…
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APP KAHF
CUSTODY ALERTHIGH RISKSEALED DOSSIERAPP KAHF — sealed dossierAPP KAHF, operating from appkahf.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…
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Shareite
CUSTODY ALERTHIGH RISKSEALED DOSSIERShareite — sealed dossierIf you are searching whether Shareite (shareite.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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HUGO BROKER (canal TELEGRAM)
CUSTODY ALERTHIGH RISKSEALED DOSSIERHUGO BROKER (canal TELEGRAM) — sealed dossierReports collected against HUGO BROKER (canal TELEGRAM) (hugobrokercanaltelegram.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HUGO BROKER…
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Insolvency Investigations
CUSTODY ALERTHIGH RISKSEALED DOSSIERInsolvency Investigations — sealed dossierReports collected against Insolvency Investigations (insolvencyinvestigations.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Insolvency Investigations has been flagged after…
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Palaisduwhisky
CUSTODY ALERTHIGH RISKSEALED DOSSIERPalaisduwhisky — sealed dossierPalaisduwhisky, operating from palaisduwhisky.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 list. Any…