CUSTODY ALERTHIGH RISKSEALED DOSSIERasuco Vertriebs GmbH — sealed dossierReports collected against asuco Vertriebs GmbH (asucovertriebsgmbh.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". asuco Vertriebs GmbH has…
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CRYPTO MESSIAH
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO MESSIAH — sealed dossierIf you are searching whether CRYPTO MESSIAH (cryptomessiah.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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HBCMarket Ltd and Zentrale Zahlstelle Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERHBCMarket Ltd and Zentrale Zahlstelle Ltd — sealed dossierReports collected against HBCMarket Ltd and Zentrale Zahlstelle Ltd (hbcmarketltdandzentralezahlstelleltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Back on Track Loans
CUSTODY ALERTHIGH RISKSEALED DOSSIERBack on Track Loans — sealed dossierBack on Track Loans, operating from backontrackloans.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Boonshoes
CUSTODY ALERTHIGH RISKSEALED DOSSIERBoonshoes — sealed dossierIf you are searching whether Boonshoes (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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GIKLO
CUSTODY ALERTHIGH RISKSEALED DOSSIERGIKLO — sealed dossierGIKLO, operating from giklo.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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Velocity Capital Advisor Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERVelocity Capital Advisor Inc — sealed dossierVelocity Capital Advisor Inc, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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support@okxtrading.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERsupport@okxtrading.fr — sealed dossierReports collected against support@okxtrading.fr (support@okxtrading.fr) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". support@okxtrading.fr has been flagged after appearing on the…
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Alliance Bernstein (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlliance Bernstein (clone of FCA authorised firm) — sealed dossierAlliance Bernstein (clone of FCA authorised firm) (alliancebernsteincloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Cranstonfield Associates LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCranstonfield Associates LLC — sealed dossierCranstonfield Associates LLC (cranstonfieldassociatesllc.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…
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Athens Markets
Our custody desk has logged Athens Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Otcsx
CUSTODY ALERTHIGH RISKSEALED DOSSIEROtcsx — sealed dossierOtcsx (otcsx.live) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…