Volarix (volarix.trade) – 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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Bitlogic Systems
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitlogic Systems — sealed dossierIf you are searching whether Bitlogic Systems (bitlogicsystems.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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Investactive
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestactive — sealed dossierInvestactive, operating from investactive.io, 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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Precision Financial Services LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrecision Financial Services LLC — sealed dossierIf you are searching whether Precision Financial Services LLC (precisionfinancialservicesllc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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DCF Investment (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDCF Investment (CLONE) — sealed dossierDCF Investment (CLONE) (dcfinvestmentclone.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach…
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ASCC MARKET LTD
Our custody desk has logged ASCC MARKET LTD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zylo Trade Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERZylo Trade Limited — sealed dossierReports collected against Zylo Trade Limited (zylotradelimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zylo Trade Limited has…
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DTSocialize Holding PLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERDTSocialize Holding PLC — sealed dossierDTSocialize Holding PLC (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk…
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Wealth Management Firms
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Management Firms — sealed dossierReports collected against Wealth Management Firms (wealthmanagementfirms.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wealth Management Firms has…
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tradecapitaleu.net (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERtradecapitaleu.net (Clone of FCA authorised firm) — sealed dossierIf you are searching whether tradecapitaleu.net (Clone of FCA authorised firm) (tradecapitaleu.net) is a scam, treat it with caution: it has been flagged after appearing…
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Tradezone247
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradezone247 — sealed dossierTradezone247, operating from tradezone247.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Any…
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DBTfinancial
DBTfinancial 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.