CUSTODY ALERTHIGH RISKSEALED DOSSIERUnesdex — sealed dossierIf you are searching whether Unesdex (unesdex.top) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Expotoro
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpotoro — sealed dossierExpotoro (expotoro.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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8cap
CUSTODY ALERTHIGH RISKSEALED DOSSIER8cap — sealed dossierReports collected against 8cap (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". 8cap has been flagged after appearing on the…
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ProFunder
CUSTODY ALERTHIGH RISKSEALED DOSSIERProFunder — sealed dossierProFunder (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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ACDEX
Our custody desk has logged ACDEX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Icon Falcon Holdings Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERIcon Falcon Holdings Ltd — sealed dossierIf you are searching whether Icon Falcon Holdings Ltd (iconfalconholdingsltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Gontrenix 7.1
CUSTODY ALERTHIGH RISKSEALED DOSSIERGontrenix 7.1 — sealed dossierGontrenix 7.1, operating from gontrenixofficial.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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Marta Sobańska
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarta Sobańska — sealed dossierReports collected against Marta Sobańska (martasobaska.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Marta Sobańska has been flagged after…
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Compare Uk
CUSTODY ALERTHIGH RISKSEALED DOSSIERCompare Uk — sealed dossierCompare Uk, operating from compare-uk.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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Green Wood International AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreen Wood International AG — sealed dossierGreen Wood International AG (greenwoodinternationalag.com) has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) warning list. Our recovery desk has logged repeated…
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Bittmarket
Bittmarket 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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FX CTRUM
FX CTRUM 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.