CUSTODY ALERTHIGH RISKSEALED DOSSIEREXCELLENCE TRUST BANK — sealed dossierReports collected against EXCELLENCE TRUST BANK (excellencetrustbank.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EXCELLENCE TRUST BANK has…
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Shuaa
CUSTODY ALERTHIGH RISKSEALED DOSSIERShuaa — sealed dossierReports collected against Shuaa (shuaa.capital) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Shuaa has been flagged after appearing on the…
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Xtrade Brokers
Xtrade Brokers 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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Ufina Capital (Bitcoinup)
Our custody desk has logged Ufina Capital (Bitcoinup) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Exovia Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERExovia Markets — sealed dossierExovia Markets, operating from exoviamarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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KIQIWK HOLDINGS INTL LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERKIQIWK HOLDINGS INTL LIMITED — sealed dossierIf you are searching whether KIQIWK HOLDINGS INTL LIMITED (kiqiwkholdingsintllimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Bitmax Crypto Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmax Crypto Limited — sealed dossierIf you are searching whether Bitmax Crypto Limited (bitmaxcryptolimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malta -…
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Malltrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMalltrade — sealed dossierIf you are searching whether Malltrade (malltrade.me) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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Onyx Robot
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnyx Robot — sealed dossierIf you are searching whether Onyx Robot (onyxrobot.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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Two V Forex
Our custody desk has logged Two V Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trades24
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrades24 — sealed dossierIf you are searching whether Trades24 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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FELTON-WEST CONSULTANCY GROUP LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERFELTON-WEST CONSULTANCY GROUP LLP — sealed dossierFELTON-WEST CONSULTANCY GROUP LLP (feltonwestconsultancygroupllp.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…