CUSTODY ALERTHIGH RISKSEALED DOSSIERChangeBit Global Limited — sealed dossierChangeBit Global Limited (change-bit.global) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach…
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BICLASSIC INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERBICLASSIC INVESTMENT — sealed dossierReports collected against BICLASSIC INVESTMENT (biclassicinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BICLASSIC INVESTMENT has been flagged after…
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GEMSTONEFX
GEMSTONEFX 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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USD Seng Heng Foundation
CUSTODY ALERTHIGH RISKSEALED DOSSIERUSD Seng Heng Foundation — sealed dossierReports collected against USD Seng Heng Foundation (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". USD Seng…
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FX-PROFITZONE
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX-PROFITZONE — sealed dossierFX-PROFITZONE (fxprofitzone.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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Trust North
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust North — sealed dossierReports collected against Trust North (trustnorth.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trust North has been flagged after…
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Winn Group Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERWinn Group Ltd — sealed dossierIf you are searching whether Winn Group Ltd (winngroupltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Elitefastfxtrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERElitefastfxtrade — sealed dossierIf you are searching whether Elitefastfxtrade (elitefastfxtrade.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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Trade GB 24
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade GB 24 — sealed dossierTrade GB 24, operating from tradegb24.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per…
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Liquidity Swap (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiquidity Swap (clone of FCA authorised firm) — sealed dossierLiquidity Swap (clone of FCA authorised firm), operating from liquidityswapcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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CoinPockit
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinPockit — sealed dossierCoinPockit, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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Mason Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMason Trade — sealed dossierIf you are searching whether Mason Trade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…