CUSTODY ALERTHIGH RISKSEALED DOSSIERGFC Worldwide — sealed dossierIf you are searching whether GFC Worldwide (gfcworldwide.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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FX Platinum
FX Platinum 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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Swiss CGP Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss CGP Group — sealed dossierIf you are searching whether Swiss CGP Group (swisscgpgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
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Coin Lab Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Lab Ltd — sealed dossierIf you are searching whether Coin Lab Ltd (coinlabltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Fortune FX
Fortune FX 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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Social Venture Capitalist
Our custody desk has logged Social Venture Capitalist as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Birdeye23
CUSTODY ALERTHIGH RISKSEALED DOSSIERBirdeye23 — sealed dossierReports collected against Birdeye23 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Birdeye23 has been flagged after appearing on the…
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Doxxon Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERDoxxon Finance — sealed dossierIf you are searching whether Doxxon Finance (doxxonfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial…
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Petrol ProAir
CUSTODY ALERTHIGH RISKSEALED DOSSIERPetrol ProAir — sealed dossierPetrol ProAir (petrolproair.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
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Euro Hypo GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIEREuro Hypo GmbH — sealed dossierIf you are searching whether Euro Hypo GmbH (eurohypogmbh.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
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STOCKCRYPTOOPTION
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTOCKCRYPTOOPTION — sealed dossierReports collected against STOCKCRYPTOOPTION (stockcryptooption.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". STOCKCRYPTOOPTION has been flagged after appearing on the…
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Onspotb
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnspotb — sealed dossierOnspotb (onspotb.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…