CUSTODY ALERTHIGH RISKSEALED DOSSIERFx Vst Semanl — sealed dossierFx Vst Semanl, 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…
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Belesta Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERBelesta Ag — sealed dossierReports collected against Belesta Ag (belesta-ag.ch ) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Belesta Ag has been flagged…
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Newcfds
CUSTODY ALERTHIGH RISKSEALED DOSSIERNewcfds — sealed dossierNewcfds, operating from newcfds.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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21st Finance
21st Finance 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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Advcryptomarket
Advcryptomarket 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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Vista Montorix
CUSTODY ALERTHIGH RISKSEALED DOSSIERVista Montorix — sealed dossierReports collected against Vista Montorix (vista-montorix.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Vista Montorix has been flagged after…
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prénom.nom@corum-scpi.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@corum-scpi.fr — sealed dossierprénom.nom@corum-scpi.fr, operating from prénom.nom@corum-scpi.fr, 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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Sky Path Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERSky Path Holdings — sealed dossierIf you are searching whether Sky Path Holdings (skypath-holdings.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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Toltechfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERToltechfx — sealed dossierReports collected against Toltechfx (toltechfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Toltechfx has been flagged after appearing on the…
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Quantumretradefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantumretradefx — sealed dossierQuantumretradefx, operating from https:, 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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Focusfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERFocusfx — sealed dossierIf you are searching whether Focusfx (focusfx.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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WorldQuest FX
Our custody desk has logged WorldQuest FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.