Our custody desk has logged EH Kapital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IC Market Asia/ IC Markets/ International Market Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERIC Market Asia/ IC Markets/ International Market Global — sealed dossierIC Market Asia/ IC Markets/ International Market Global, operating from icmarketasiaicmarketsinternationalmarketglobal.com, shows the hallmarks of an investment scam and has been flagged after…
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Pinatrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERPinatrades — sealed dossierIf you are searching whether Pinatrades (pinatrades.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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IMFXGLOBALTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERIMFXGLOBALTRADE — sealed dossierReports collected against IMFXGLOBALTRADE (imfxglobaltrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". IMFXGLOBALTRADE has been flagged after appearing on the…
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DTRAQ investments and loans
CUSTODY ALERTHIGH RISKSEALED DOSSIERDTRAQ investments and loans — sealed dossierDTRAQ investments and loans, operating from dtraqinvestmentsandloans.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Investhohle
Investhohle appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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StockPCL
StockPCL appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Jewel Markets
Jewel Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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GS Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERGS Partners — sealed dossierGS Partners, operating from gspartners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
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LionsRing Trading Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERLionsRing Trading Limited — sealed dossierReports collected against LionsRing Trading Limited (lionsringtradinglimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". LionsRing Trading Limited has…
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Sv3trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERSv3trading — sealed dossierSv3trading, operating from sv3trading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Whale Market Inc
Our custody desk has logged Whale Market Inc as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.