CUSTODY ALERTHIGH RISKSEALED DOSSIERD.AI.SY — sealed dossierD.AI.SY (d.ai) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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E- Energy
CUSTODY ALERTHIGH RISKSEALED DOSSIERE- Energy — sealed dossierE- Energy, operating from e-onenergy-optin.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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Câmbio Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERCâmbio Global — sealed dossierIf you are searching whether Câmbio Global (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Portugal – Comissão do…
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FREEDOM CAPITAL LLC FC
CUSTODY ALERTHIGH RISKSEALED DOSSIERFREEDOM CAPITAL LLC FC — sealed dossierIf you are searching whether FREEDOM CAPITAL LLC FC (freedomcapitalllcfc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Finutrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinutrade — sealed dossierReports collected against Finutrade (finutrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Finutrade has been flagged after appearing on the…
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Groep Kapitalis
CUSTODY ALERTHIGH RISKSEALED DOSSIERGroep Kapitalis — sealed dossierGroep Kapitalis, operating from groepkapitalis.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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FX MONSTERS
FX MONSTERS 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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Bitcore
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcore — sealed dossierBitcore (bitcore.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Optimum Fx Pro
Optimum Fx Pro 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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Prime-Earn
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime-Earn — sealed dossierPrime-Earn (prime-earn.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 signatures tied…
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Trust Financial Group Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust Financial Group Ltd. — sealed dossierIf you are searching whether Trust Financial Group Ltd. (trustfinancialgroupltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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World Fast Mining BTC
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorld Fast Mining BTC — sealed dossierWorld Fast Mining BTC (worldfastminingbtc.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated…