CUSTODY ALERTHIGH RISKSEALED DOSSIERTapTop Fintech Ltd — sealed dossierIf you are searching whether TapTop Fintech Ltd (taptopfintechltd.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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Reformatix
CUSTODY ALERTHIGH RISKSEALED DOSSIERReformatix — sealed dossierReformatix (reformatix.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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CAPSTARFX
CAPSTARFX 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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Coffee Amazon
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoffee Amazon — sealed dossierReports collected against Coffee Amazon (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coffee Amazon has been flagged after…
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Hong Kong Tiancheng International Co., Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERHong Kong Tiancheng International Co., Ltd. — sealed dossierReports collected against Hong Kong Tiancheng International Co., Ltd. (hongkongtianchenginternationalcoltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Platin CFD
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlatin CFD — sealed dossierPlatin CFD (platincfd.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has logged repeated…
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Gs-Partnership
CUSTODY ALERTHIGH RISKSEALED DOSSIERGs-Partnership — sealed dossierGs-Partnership, operating from gspartnership.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Private Investment Banking Company LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrivate Investment Banking Company LLC — sealed dossierReports collected against Private Investment Banking Company LLC (privateinvestmentbankingcompanyllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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CertiK (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCertiK (Imposter) — sealed dossierReports collected against CertiK (Imposter) (certikimposter.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CertiK (Imposter) has been flagged after…
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Confida Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERConfida Invest — sealed dossierConfida Invest (confidainvest.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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GREENGAGECAPITA
CUSTODY ALERTHIGH RISKSEALED DOSSIERGREENGAGECAPITA — sealed dossierReports collected against GREENGAGECAPITA (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GREENGAGECAPITA has been flagged after appearing on the…
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FOMOSO
Our custody desk has logged FOMOSO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.