CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinfield — sealed dossierReports collected against Coinfield (coinfield.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinfield has been flagged after appearing on the…
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Panda Financial
Our custody desk has logged Panda Financial as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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REWE.IM
CUSTODY ALERTHIGH RISKSEALED DOSSIERREWE.IM — sealed dossierReports collected against REWE.IM (reweim.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". REWE.IM has been flagged after appearing on the…
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CIBFX LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERCIBFX LIMITED — sealed dossierReports collected against CIBFX LIMITED (cibfxlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CIBFX LIMITED has been flagged after…
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Crypt0h0pperweb3
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypt0h0pperweb3 — sealed dossierReports collected against Crypt0h0pperweb3 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypt0h0pperweb3 has been flagged after appearing on the…
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AltitudeFX (web.altitudetrade.com) – — sealed dossier on a high-risk counterparty
AltitudeFX (web.altitudetrade.com) – 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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Geno Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERGeno Krediet — sealed dossierGeno Krediet, operating from genokrediet.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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Polymerenergyv
CUSTODY ALERTHIGH RISKSEALED DOSSIERPolymerenergyv — sealed dossierReports collected against Polymerenergyv (polymerenergyv.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Polymerenergyv has been flagged after appearing on the…
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enquetes@amf.administratif.org
CUSTODY ALERTHIGH RISKSEALED DOSSIERenquetes@amf.administratif.org — sealed dossierenquetes@amf.administratif.org (enquetes@amf.administratif.org) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Clover4X
Clover4X 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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Finbinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinbinance — sealed dossierFinbinance, operating from finbinance.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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Abacus Coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERAbacus Coin — sealed dossierIf you are searching whether Abacus Coin (abacus-coin.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…