CUSTODY ALERTHIGH RISKSEALED DOSSIERVerified Crypto Miners — sealed dossierIf you are searching whether Verified Crypto Miners (verifiedcryptominers.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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albussala
CUSTODY ALERTHIGH RISKSEALED DOSSIERalbussala — sealed dossieralbussala (https:) has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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3storich
CUSTODY ALERTHIGH RISKSEALED DOSSIER3storich — sealed dossier3storich (3storich.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Legacy Fortune Investments Services
Legacy Fortune Investments Services 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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Evotrade
Evotrade 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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Trade4winner
Our custody desk has logged Trade4winner as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Investgloballimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestgloballimited — sealed dossierInvestgloballimited (investgloballimited.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Ström Luxora
CUSTODY ALERTHIGH RISKSEALED DOSSIERStröm Luxora — sealed dossierStröm Luxora, operating from stromluxora.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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UK Bond Search
CUSTODY ALERTHIGH RISKSEALED DOSSIERUK Bond Search — sealed dossierUK Bond Search (ukbondsearch.com) 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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Ydhbs
CUSTODY ALERTHIGH RISKSEALED DOSSIERYdhbs — sealed dossierYdhbs (ydhbs.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Zuen Capital Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERZuen Capital Pte. Ltd. — sealed dossierZuen Capital Pte. Ltd., operating from zuencapitalpteltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
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DMSInternational TradingLtd
DMSInternational TradingLtd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.