CUSTODY ALERTHIGH RISKSEALED DOSSIEREaglewealth Invest — sealed dossierIf you are searching whether Eaglewealth Invest (eaglewealth-invest.ltd) 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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Cryptomatex
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptomatex — sealed dossierIf you are searching whether Cryptomatex (cryptomatex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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Saffron Moneytree (Clone of trading name of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaffron Moneytree (Clone of trading name of FCA authorised firm) — sealed dossierReports collected against Saffron Moneytree (Clone of trading name of FCA authorised firm) (saffronmoneytreecloneoftradingnameoffcaauthorisedfirm.com) describe the classic pattern: balances that appear…
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Travaxbt
CUSTODY ALERTHIGH RISKSEALED DOSSIERTravaxbt — sealed dossierIf you are searching whether Travaxbt (travaxbt.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments…
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Astrofxopts
Astrofxopts 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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ZenithFxPro
CUSTODY ALERTHIGH RISKSEALED DOSSIERZenithFxPro — sealed dossierReports collected against ZenithFxPro (zenithfxpro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ZenithFxPro has been flagged after appearing on the…
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Aureum Capital
Aureum Capital 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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Prima Capital
Prima Capital 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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Gerco Capitals
Gerco Capitals 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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Securities Registration & Corporate Oversight Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Registration & Corporate Oversight Commission — sealed dossierSecurities Registration & Corporate Oversight Commission (srcoc.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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VT Group LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERVT Group LTD — sealed dossierIf you are searching whether VT Group LTD (vtgroupltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria -…
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SPS Investment Services Limited/Wilby Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERSPS Investment Services Limited/Wilby Securities — sealed dossierIf you are searching whether SPS Investment Services Limited/Wilby Securities (spsinvestmentserviceslimitedwilbysecurities.com) is a scam, treat it with caution: it has been flagged after appearing on the…