CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Puente — sealed dossierCrypto Puente (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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ABX Trade
ABX Trade 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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PavonixTrader 2.8 Prime
CUSTODY ALERTHIGH RISKSEALED DOSSIERPavonixTrader 2.8 Prime — sealed dossierPavonixTrader 2.8 Prime (pavonixtrader28prime.net) 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…
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Trade 100 FM
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade 100 FM — sealed dossierTrade 100 FM, operating from trade100fm.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Spin Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpin Capitals — sealed dossierReports collected against Spin Capitals (spincapitals.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Spin Capitals has been flagged after…
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Ben Capital
Ben Capital 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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Iescrowservices
CUSTODY ALERTHIGH RISKSEALED DOSSIERIescrowservices — sealed dossierIescrowservices, operating from iescrowservices.com, 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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FMA warns against illegal derivative services offered by Prime Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFMA warns against illegal derivative services offered by Prime Capital Limited — sealed dossierFMA warns against illegal derivative services offered by Prime Capital Limited (fmawarnsagainstillegalderivativeservicesofferedbyprimecapitallimited.com) has been flagged after appearing on the IOSCO…
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e global invests
Our custody desk has logged e global invests as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Eu Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIEREu Markets — sealed dossierReports collected against Eu Markets (eu-markets.co) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Eu Markets has been flagged after…
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Seekershk
CUSTODY ALERTHIGH RISKSEALED DOSSIERSeekershk — sealed dossierSeekershk, operating from seekershk.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list.…
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Hyperion Trust LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERHyperion Trust LLC — sealed dossierHyperion Trust LLC (hyperiontrustllc.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…