CUSTODY ALERTHIGH RISKSEALED DOSSIERSpark Global Ltd — sealed dossierSpark Global Ltd, operating from sparkgloballtd.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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CRYPTOCASHSIGNALS
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTOCASHSIGNALS — sealed dossierCRYPTOCASHSIGNALS, operating from cryptocashsignals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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BWGPAGE2
CUSTODY ALERTHIGH RISKSEALED DOSSIERBWGPAGE2 — sealed dossierBWGPAGE2, operating from bwg.bettersclub.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 list. Any…
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TurboV +50Nan
CUSTODY ALERTHIGH RISKSEALED DOSSIERTurboV +50Nan — sealed dossierTurboV +50Nan (turbov50nan.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Trade Options Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Options Pty Ltd — sealed dossierTrade Options Pty Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has…
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Seener
Seener 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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Galore Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERGalore Pro — sealed dossierIf you are searching whether Galore Pro (galorepro.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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HIGH FALCONS
CUSTODY ALERTHIGH RISKSEALED DOSSIERHIGH FALCONS — sealed dossierIf you are searching whether HIGH FALCONS (housingclaimshighfalcons.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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autoritemarchesfinanciersfr@amf-france.org.transmen.ro
CUSTODY ALERTHIGH RISKSEALED DOSSIERautoritemarchesfinanciersfr@amf-france.org.transmen.ro — sealed dossierautoritemarchesfinanciersfr@amf-france.org.transmen.ro (autoritemarchesfinanciersfr@amf-france.org.transmen.ro) 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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North West Bonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorth West Bonds — sealed dossierNorth West Bonds, operating from northwestbonds.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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CRYPTO ALLIANCE
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO ALLIANCE — sealed dossierReports collected against CRYPTO ALLIANCE (cryptoalliance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CRYPTO ALLIANCE has been flagged after…
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CAVENDISH BROWN
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAVENDISH BROWN — sealed dossierIf you are searching whether CAVENDISH BROWN (cavendishbrown.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…