CUSTODY ALERTHIGH RISKSEALED DOSSIERRelyCoin — sealed dossierRelyCoin (relycoin.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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Secthfund
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecthfund — sealed dossierSecthfund, 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 Commission) warning list. Any…
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CRYPTO EXPERT TRADEIC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO EXPERT TRADEIC — sealed dossierIf you are searching whether CRYPTO EXPERT TRADEIC (cryptoexperttradeic.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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BONMOT INVEST (bonmotinvest.pro) — sealed dossier on a high-risk counterparty
BONMOT INVEST (bonmotinvest.pro) 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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F1 Capitals
Our custody desk has logged F1 Capitals as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Banxa
CUSTODY ALERTHIGH RISKSEALED DOSSIERBanxa — sealed dossierBanxa (banxa.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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CoinStacc
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinStacc — sealed dossierReports collected against CoinStacc (coinstacc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CoinStacc has been flagged after appearing on the…
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Wealth Wave Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Wave Bank — sealed dossierWealth Wave Bank, operating from wealthwavebk.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Andrew Ingham Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERAndrew Ingham Investments — sealed dossierAndrew Ingham Investments (a-iinvestments.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated…
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service.client@ebase-info.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERservice.client@ebase-info.com — sealed dossierIf you are searching whether service.client@ebase-info.com (service.client@ebase-info.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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Aura Consultag
CUSTODY ALERTHIGH RISKSEALED DOSSIERAura Consultag — sealed dossierReports collected against Aura Consultag (aura-consultag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Aura Consultag has been flagged after…
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SkyLark FX
SkyLark FX 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.