CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket4fx — sealed dossierMarket4fx, operating from market4fx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Felicity Group Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERFelicity Group Ltd — sealed dossierFelicity Group Ltd, operating from felicitygroupltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per…
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Ocean Minner
CUSTODY ALERTHIGH RISKSEALED DOSSIEROcean Minner — sealed dossierIf you are searching whether Ocean Minner (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The…
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Solve Bit
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolve Bit — sealed dossierSolve Bit (solve-bit.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 and blocked-withdrawal…
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24era
CUSTODY ALERTHIGH RISKSEALED DOSSIER24era — sealed dossier24era (24era.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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Pelican Trading Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERPelican Trading Group — sealed dossierPelican Trading Group, operating from pelican-tg.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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LEDN Crypto Company Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLEDN Crypto Company Inc. — sealed dossierReports collected against LEDN Crypto Company Inc. (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". LEDN Crypto…
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Caddington Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCaddington Limited — sealed dossierIf you are searching whether Caddington Limited (caddingtonlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Epictradespace Trade
Epictradespace Trade 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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Eternity.inc forex packages
CUSTODY ALERTHIGH RISKSEALED DOSSIEREternity.inc forex packages — sealed dossierReports collected against Eternity.inc forex packages (eternity.in) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Eternity.inc forex packages has…
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Sight Gain markets
Sight Gain markets 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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Wealth Way Fx
Our custody desk has logged Wealth Way Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.