CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO VENTURE MONI — sealed dossierReports collected against CRYPTO VENTURE MONI (cryptoventuremoni.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CRYPTO VENTURE MONI has…
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Global Finance Asset — sealed dossier on a high-risk counterparty
Global Finance Asset 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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Fundrow
CUSTODY ALERTHIGH RISKSEALED DOSSIERFundrow — sealed dossierFundrow, operating from fundrow.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
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CapitalClaim Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitalClaim Ltd — sealed dossierIf you are searching whether CapitalClaim Ltd (capitalclaim.net) 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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DixMarkets
Our custody desk has logged DixMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Europae S
CUSTODY ALERTHIGH RISKSEALED DOSSIEREuropae S — sealed dossierIf you are searching whether Europae S (europae-s.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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sfssltd.uk.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERsfssltd.uk.com — sealed dossiersfssltd.uk.com, operating from sfssltd.uk, 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…
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prénom.nom@majestemail.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@majestemail.com — sealed dossierprénom.nom@majestemail.com, operating from prénom.nom@majestemail.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Atcfx
Atcfx 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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Prime Advantage New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Advantage New Zealand — sealed dossierPrime Advantage New Zealand, operating from primeadvantagetrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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LEX
LEX 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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Singapore Securities Options Futures Exchange (SSOFX)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSingapore Securities Options Futures Exchange (SSOFX) — sealed dossierReports collected against Singapore Securities Options Futures Exchange (SSOFX) (singaporesecuritiesoptionsfuturesexchangessofx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…