Fortnomics 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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Active4X
CUSTODY ALERTHIGH RISKSEALED DOSSIERActive4X — sealed dossierReports collected against Active4X (active4x.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Active4X has been flagged after appearing on the…
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Dex Coin Global Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERDex Coin Global Investment — sealed dossierIf you are searching whether Dex Coin Global Investment (dexcginv.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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DODENETCHAIN
CUSTODY ALERTHIGH RISKSEALED DOSSIERDODENETCHAIN — sealed dossierDODENETCHAIN (dodenetchain.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Gold Trade Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Trade Investment — sealed dossierGold Trade Investment, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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afsa.aifc@asia.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERafsa.aifc@asia.com — sealed dossierafsa.aifc@asia.com, operating from afsa.ai, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority) warning list.…
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Elitefxltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERElitefxltd — sealed dossierElitefxltd, operating from elitefxltd.club, 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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ZÜRICHZINS
CUSTODY ALERTHIGH RISKSEALED DOSSIERZÜRICHZINS — sealed dossierZÜRICHZINS, operating from zrichzins.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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Stock Fx
Stock Fx 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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PSS
PSS 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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fr.fundiza.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERfr.fundiza.com — sealed dossierReports collected against fr.fundiza.com (fr.fundiza.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". fr.fundiza.com has been flagged after appearing on the…
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Glory Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlory Traders — sealed dossierGlory Traders (glory-traders.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and…