CUSTODY ALERTHIGH RISKSEALED DOSSIERSGT Markets (Imposter) — sealed dossierReports collected against SGT Markets (Imposter) (sjimarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SGT Markets (Imposter) has…
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SET
CUSTODY ALERTHIGH RISKSEALED DOSSIERSET — sealed dossierSET (n) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Safetrade
Safetrade 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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2Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIER2Invest — sealed dossier2Invest (https:) has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)) warning list. Our recovery desk has logged repeated custody-breach…
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Ethicalsavingsoptions
CUSTODY ALERTHIGH RISKSEALED DOSSIEREthicalsavingsoptions — sealed dossierReports collected against Ethicalsavingsoptions (ethicalsavingsoptions.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ethicalsavingsoptions has been flagged after appearing on the…
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bitFlyer
CUSTODY ALERTHIGH RISKSEALED DOSSIERbitFlyer — sealed dossierReports collected against bitFlyer (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". bitFlyer has been flagged after appearing on the…
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Aviva Direct Ireland Limited (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAviva Direct Ireland Limited (Clone) — sealed dossierAviva Direct Ireland Limited (Clone) (avivadirectirelandlimitedclone.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk…
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Fast Pound Loans UK ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERFast Pound Loans UK ltd — sealed dossierIf you are searching whether Fast Pound Loans UK ltd (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Robo Broker Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERRobo Broker Ltd. — sealed dossierIf you are searching whether Robo Broker Ltd. (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…
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HBC Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERHBC Market — sealed dossierHBC Market (hbcmarket.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Cexi
CUSTODY ALERTHIGH RISKSEALED DOSSIERCexi — sealed dossierCexi (cexi.io) has been flagged after appearing on the IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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alpha capitalfx
alpha capitalfx has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.