CUSTODY ALERTHIGH RISKSEALED DOSSIERAmber Capital ICAV (Clone) — sealed dossierReports collected against Amber Capital ICAV (Clone) (ambercapitalicavclone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Amber Capital…
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Cloning of Banking Circle S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloning of Banking Circle S.A. — sealed dossierCloning of Banking Circle S.A. (cloningofbankingcirclesa.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our…
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Profintrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfintrade — sealed dossierProfintrade (profintrade.live) 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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ELITE MINERS
CUSTODY ALERTHIGH RISKSEALED DOSSIERELITE MINERS — sealed dossierELITE MINERS, operating from eliteminers.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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Global Investment Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Investment Trading — sealed dossierIf you are searching whether Global Investment Trading (globalinvestmenttrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…
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P2B Cryptocurrency Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERP2B Cryptocurrency Exchange — sealed dossierP2B Cryptocurrency Exchange (p2bcryptocurrencyexchange.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated…
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StarLight Wave Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERStarLight Wave Ltd — sealed dossierReports collected against StarLight Wave Ltd (starlightwaveltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". StarLight Wave Ltd has…
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nexusxchange
nexusxchange 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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Dream Pulse
Dream Pulse 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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Calliber
CUSTODY ALERTHIGH RISKSEALED DOSSIERCalliber — sealed dossierCalliber (calliber.io) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Horse farm scheme by A List Racing
CUSTODY ALERTHIGH RISKSEALED DOSSIERHorse farm scheme by A List Racing — sealed dossierHorse farm scheme by A List Racing (horsefarmschemebyalistracing.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)…
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GarantiTradeMiness
GarantiTradeMiness 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.