CUSTODY ALERTHIGH RISKSEALED DOSSIERHong Kong Selead Group Limited — sealed dossierHong Kong Selead Group Limited (hongkongseleadgrouplimited.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk…
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Monero-Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMonero-Trade — sealed dossierReports collected against Monero-Trade (monero-trade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Monero-Trade has been flagged after appearing on the…
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LITEBASE MINNERS
CUSTODY ALERTHIGH RISKSEALED DOSSIERLITEBASE MINNERS — sealed dossierReports collected against LITEBASE MINNERS (litebaseminners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". LITEBASE MINNERS has been flagged after…
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Soho Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSoho Limited — sealed dossierReports collected against Soho Limited (soholimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Soho Limited has been flagged after…
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CPT Markets & Trades
Our custody desk has logged CPT Markets & Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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contact@cvc-capitalpartners.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@cvc-capitalpartners.com — sealed dossiercontact@cvc-capitalpartners.com, operating from contact@cvc-capitalpartners.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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HAVEN CAPITAL BANK
CUSTODY ALERTHIGH RISKSEALED DOSSIERHAVEN CAPITAL BANK — sealed dossierReports collected against HAVEN CAPITAL BANK (havencapitalbank.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HAVEN CAPITAL BANK has…
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Longview Financial Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERLongview Financial Services — sealed dossierIf you are searching whether Longview Financial Services (longviewfinancialservices.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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XORKETS FX
XORKETS FX 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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DROPOWER.CLICK
DROPOWER.CLICK 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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New Tycoon Plus
New Tycoon Plus 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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CONVENTUS GROUP
CUSTODY ALERTHIGH RISKSEALED DOSSIERCONVENTUS GROUP — sealed dossierIf you are searching whether CONVENTUS GROUP (conventusgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities…