CUSTODY ALERTHIGH RISKSEALED DOSSIERProvidenceinvestissement — sealed dossierIf you are searching whether Providenceinvestissement (providenceinvestissement.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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TradeFCM
Our custody desk has logged TradeFCM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Corum Consulting Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERCorum Consulting Group — sealed dossierReports collected against Corum Consulting Group (corumconsultinggroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Corum Consulting Group has…
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Bitaiapp
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitaiapp — sealed dossierIf you are searching whether Bitaiapp (bitaiapp.pro) 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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Telenary Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERTelenary Trades — sealed dossierTelenary Trades (telenary.ltd) 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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Sanderson International
CUSTODY ALERTHIGH RISKSEALED DOSSIERSanderson International — sealed dossierSanderson International, operating from sandersoninternational.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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AG Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERAG Partners — sealed dossierAG Partners (agpartners.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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HIROSE GLOBAL TRADES
HIROSE GLOBAL TRADES 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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Ziluxfund
Ziluxfund 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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VestibleChain
VestibleChain 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.
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FXSTANDART
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXSTANDART — sealed dossierFXSTANDART, operating from fxstandart.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
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SIMPLE MINER
CUSTODY ALERTHIGH RISKSEALED DOSSIERSIMPLE MINER — sealed dossierSIMPLE MINER, operating from simpleminer.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market…