CUSTODY ALERTHIGH RISKSEALED DOSSIERMcGellan Group — sealed dossierMcGellan Group, operating from mcgellangroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
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Littoncapitalgroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERLittoncapitalgroup — sealed dossierReports collected against Littoncapitalgroup (littoncapitalgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Littoncapitalgroup has been flagged after appearing on the…
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Aeg Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERAeg Solutions — sealed dossierIf you are searching whether Aeg Solutions (aeg-solutions.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des…
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Best Bonds Now
CUSTODY ALERTHIGH RISKSEALED DOSSIERBest Bonds Now — sealed dossierBest Bonds Now, operating from bestbondsnow.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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Profit
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfit — sealed dossierReports collected against Profit (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Profit has been flagged after appearing on the…
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KUCOIN STACK
CUSTODY ALERTHIGH RISKSEALED DOSSIERKUCOIN STACK — sealed dossierReports collected against KUCOIN STACK (kucoinstack.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". KUCOIN STACK has been flagged after…
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Growing Power Loans Ltd (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrowing Power Loans Ltd (Clone of FCA authorised firm) — sealed dossierGrowing Power Loans Ltd (Clone of FCA authorised firm) (growingpowerloansltdcloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Centaurigestionprivee
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentaurigestionprivee — sealed dossierIf you are searching whether Centaurigestionprivee (centaurigestionprivee.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Bi Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBi Finance — sealed dossierBi Finance, operating from bi-finance.tech, 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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Aicoinstrade
Our custody desk has logged Aicoinstrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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hkex.fun
CUSTODY ALERTHIGH RISKSEALED DOSSIERhkex.fun — sealed dossierReports collected against hkex.fun (hkex.fun) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". hkex.fun has been flagged after appearing on the…
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VTIndex
VTIndex 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.