CUSTODY ALERTHIGH RISKSEALED DOSSIERMeygen Holdings — sealed dossierIf you are searching whether Meygen Holdings (meygenholdings.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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Trade Guide Insurance
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Guide Insurance — sealed dossierTrade Guide Insurance, operating from tguideinsurance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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BChainViP
CUSTODY ALERTHIGH RISKSEALED DOSSIERBChainViP — sealed dossierReports collected against BChainViP (bchainvip.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BChainViP has been flagged after appearing on the…
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HK Coin Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERHK Coin Pro — sealed dossierReports collected against HK Coin Pro (hkcoinpro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HK Coin Pro has…
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Coin-Wallet (clone of EMD Agent)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin-Wallet (clone of EMD Agent) — sealed dossierCoin-Wallet (clone of EMD Agent), operating from coinwalletcloneofemdagent.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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InvestaroX
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestaroX — sealed dossierReports collected against InvestaroX (investarox.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". InvestaroX has been flagged after appearing on the…
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BLOCKS INCOME
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLOCKS INCOME — sealed dossierIf you are searching whether BLOCKS INCOME (blocksincome.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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IndexCapitalMarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndexCapitalMarkets — sealed dossierReports collected against IndexCapitalMarkets (indexcapitalmarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". IndexCapitalMarkets has been flagged after appearing on the…
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Global Investors FX Global FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Investors FX Global FX — sealed dossierGlobal Investors FX Global FX (https:) has been flagged after appearing on the IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority) warning list. Our recovery…
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BLK Investing
Our custody desk has logged BLK Investing as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ASTROFXOPTIONS
CUSTODY ALERTHIGH RISKSEALED DOSSIERASTROFXOPTIONS — sealed dossierASTROFXOPTIONS (astrofxoptions.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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Plateau Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlateau Finance — sealed dossierPlateau Finance (plateaufinance.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…