Our custody desk has logged Cipher Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BitIQ
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitIQ — sealed dossierReports collected against BitIQ (bitiq.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BitIQ has been flagged after appearing on the…
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Richness Forex
CUSTODY ALERTHIGH RISKSEALED DOSSIERRichness Forex — sealed dossierIf you are searching whether Richness Forex (richnessforex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Hanse Kapital
Hanse Kapital 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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diamond investment.co
diamond investment.co 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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Income bonds UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERIncome bonds UK — sealed dossierIf you are searching whether Income bonds UK (incomebondsuk.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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Zzzzhz
CUSTODY ALERTHIGH RISKSEALED DOSSIERZzzzhz — sealed dossierReports collected against Zzzzhz (zzzzhz.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zzzzhz has been flagged after appearing on the…
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Persevobt
CUSTODY ALERTHIGH RISKSEALED DOSSIERPersevobt — sealed dossierReports collected against Persevobt (persevobt.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Persevobt has been flagged after appearing on the…
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Williamson Advisors Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWilliamson Advisors Ltd. — sealed dossierReports collected against Williamson Advisors Ltd. (williamsonadvisorsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Williamson Advisors Ltd. has…
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ALLTRADERS PIPS
ALLTRADERS PIPS 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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FUTUREWISEHUB
FUTUREWISEHUB 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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ApxPrimeOptions LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERApxPrimeOptions LTD — sealed dossierReports collected against ApxPrimeOptions LTD (apxprimeoptionsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ApxPrimeOptions LTD has been flagged after…