CUSTODY ALERTHIGH RISKSEALED DOSSIERLouis Capital Markets — sealed dossierLouis Capital Markets, operating from louiscapital.co, 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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Bestwaycoop
CUSTODY ALERTHIGH RISKSEALED DOSSIERBestwaycoop — sealed dossierIf you are searching whether Bestwaycoop (bestwaycoop.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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Tezos Global (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTezos Global (CLONE) — sealed dossierReports collected against Tezos Global (CLONE) (tezosglobalclone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tezos Global (CLONE) has…
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INCENDIARY GROUP LTD (METEOR TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERINCENDIARY GROUP LTD (METEOR TRADE — sealed dossierINCENDIARY GROUP LTD (METEOR TRADE, operating from meteortrade.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Romania…
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RMAM PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERRMAM PRO — sealed dossierRMAM PRO, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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SOFX Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSOFX Limited — sealed dossierReports collected against SOFX Limited (sofxlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SOFX Limited has been flagged after…
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Regulatory Advisory Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERRegulatory Advisory Commission — sealed dossierRegulatory Advisory Commission, operating from regulatoryadvisorycommission.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Benesis FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBenesis FX — sealed dossierBenesis FX, operating from benesisfx.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…
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avatradesinc.com.bucapitalpro.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERavatradesinc.com.bucapitalpro.com — sealed dossierReports collected against avatradesinc.com.bucapitalpro.com (avatradesinc.com.bucapitalpro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". avatradesinc.com.bucapitalpro.com has been flagged after appearing on the…
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Coffee amazon Certified
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoffee amazon Certified — sealed dossierCoffee amazon Certified, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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Wexness
CUSTODY ALERTHIGH RISKSEALED DOSSIERWexness — sealed dossierWexness (wexness.io) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Promo Leads/PromoLeads
CUSTODY ALERTHIGH RISKSEALED DOSSIERPromo Leads/PromoLeads — sealed dossierIf you are searching whether Promo Leads/PromoLeads (promoleadspromoleads.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities…