CUSTODY ALERTHIGH RISKSEALED DOSSIERIMMEDIATE MATRIX — sealed dossierIMMEDIATE MATRIX, operating from immediatematrix.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory Authority) warning list.…
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Global Trading Earners & P240 Ltd – Unlicensed Entity
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Trading Earners & P240 Ltd – Unlicensed Entity — sealed dossierGlobal Trading Earners & P240 Ltd – Unlicensed Entity (globaltradingearners038p240ltd8211unlicensedentity.com) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta…
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FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES
CUSTODY ALERTHIGH RISKSEALED DOSSIERFRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES — sealed dossierFRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES, operating from fraudulentonlinetradingplatformsorwebsites.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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GSM
GSM 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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Investment chart
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment chart — sealed dossierIf you are searching whether Investment chart (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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EX TRADE
EX TRADE 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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Rextura Limited
Rextura Limited 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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F.C. TRADING (U.K.) LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERF.C. TRADING (U.K.) LIMITED — sealed dossierF.C. TRADING (U.K.) LIMITED, operating from fctradinguklimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Kymco Krediet Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERKymco Krediet Bank — sealed dossierKymco Krediet Bank, operating from kymcokredietbank.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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StarFing
StarFing 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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Conscious Crypto
Our custody desk has logged Conscious Crypto as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Kuzadex
CUSTODY ALERTHIGH RISKSEALED DOSSIERKuzadex — sealed dossierIf you are searching whether Kuzadex (kuzadex.run) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…