CUSTODY ALERTHIGH RISKSEALED DOSSIERZczcjj — sealed dossierIf you are searching whether Zczcjj (zczcjj.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Bitvest Crypto Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitvest Crypto Trade — sealed dossierBitvest Crypto Trade, operating from bitvestcryptotrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Aureon Trade
Aureon Trade 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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Huobi
Huobi 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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Ipv6
CUSTODY ALERTHIGH RISKSEALED DOSSIERIpv6 — sealed dossierIpv6 (ipv6.claveliere-holding.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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DigitaHeritageWise
DigitaHeritageWise 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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Trading Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Hub — sealed dossierIf you are searching whether Trading Hub (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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Glencar ICAV
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlencar ICAV — sealed dossierGlencar ICAV (glencaricav.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Pix Capital
Our custody desk has logged Pix 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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Entity operating through the website signalfxoption.com
CUSTODY ALERTHIGH RISKSEALED DOSSIEREntity operating through the website signalfxoption.com — sealed dossierIf you are searching whether Entity operating through the website signalfxoption.com (signalfxoption.com) is a scam, treat it with caution: it has been flagged after appearing…
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Bespokefinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBespokefinance — sealed dossierBespokefinance (bespokefinance.ltd) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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CTM
CUSTODY ALERTHIGH RISKSEALED DOSSIERCTM — sealed dossierCTM (ctm.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…