CUSTODY ALERTHIGH RISKSEALED DOSSIERHolding Investments Family — sealed dossierReports collected against Holding Investments Family (holdinginvestmentsfamily.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Holding Investments Family has…
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KRYPTO FM
Our custody desk has logged KRYPTO FM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HTFX
Our custody desk has logged HTFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ANAFI TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERANAFI TRADE — sealed dossierReports collected against ANAFI TRADE (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ANAFI TRADE has been flagged after…
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Revo Capital
Revo Capital 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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CR Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERCR Group — sealed dossierCR Group (crgroup.com) 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…
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Shenzhen Zhihui Youpin Technology Co. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERShenzhen Zhihui Youpin Technology Co. Ltd. — sealed dossierShenzhen Zhihui Youpin Technology Co. Ltd., operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Stakingcap
CUSTODY ALERTHIGH RISKSEALED DOSSIERStakingcap — sealed dossierReports collected against Stakingcap (stakingcap.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stakingcap has been flagged after appearing on the…
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Cryptos Circus
Cryptos Circus 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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Pro Trader Union (aka Geowavetrades)
Pro Trader Union (aka Geowavetrades) 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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View Change
CUSTODY ALERTHIGH RISKSEALED DOSSIERView Change — sealed dossierIf you are searching whether View Change (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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Tradesau
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradesau — sealed dossierTradesau, operating from tradesau.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…