CUSTODY ALERTHIGH RISKSEALED DOSSIEROffer Investor Yields — sealed dossierReports collected against Offer Investor Yields (offerinvestoryields.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Offer Investor Yields has…
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VOLURR
VOLURR 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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Equitos Group
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquitos Group — sealed dossierEquitos Group, operating from equitosgroup.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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Chartered Capital Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERChartered Capital Management — sealed dossierChartered Capital Management (charteredcm.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Federal Recapitalization Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERFederal Recapitalization Fund — sealed dossierFederal Recapitalization Fund (fedrecap-gov.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Platinum Shares Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlatinum Shares Solutions — sealed dossierPlatinum Shares Solutions (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…
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Bestie Loans (
CUSTODY ALERTHIGH RISKSEALED DOSSIERBestie Loans ( — sealed dossierReports collected against Bestie Loans ( (bestieloans.co.uk)) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bestie Loans ( has…
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CRYPTOVEM
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTOVEM — sealed dossierCRYPTOVEM (cryptovem.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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Goldenvest
Goldenvest 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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Fortis Fundrelix
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortis Fundrelix — sealed dossierIf you are searching whether Fortis Fundrelix (fundrelixfortis.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
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Soft Cloudltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSoft Cloudltd — sealed dossierReports collected against Soft Cloudltd (soft-cloudltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Soft Cloudltd has been flagged after…
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Toobit Gb
CUSTODY ALERTHIGH RISKSEALED DOSSIERToobit Gb — sealed dossierToobit Gb (toobit-gb.me) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…