CUSTODY ALERTHIGH RISKSEALED DOSSIERLearning Everyday — sealed dossierIf you are searching whether Learning Everyday (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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cryptofxinvest1
CUSTODY ALERTHIGH RISKSEALED DOSSIERcryptofxinvest1 — sealed dossierReports collected against cryptofxinvest1 (cryptofxinvest1.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". cryptofxinvest1 has been flagged after appearing on the…
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Bitop
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitop — sealed dossierReports collected against Bitop (bitop.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitop has been flagged after appearing on the…
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OpaBitcoin
CUSTODY ALERTHIGH RISKSEALED DOSSIEROpaBitcoin — sealed dossierIf you are searching whether OpaBitcoin (opabitcoin.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…
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contact@fundsnordea.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@fundsnordea.com — sealed dossierReports collected against contact@fundsnordea.com (contact@fundsnordea.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@fundsnordea.com has been flagged after appearing on the…
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SSE FX
SSE FX 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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Unlimited Forex Goals
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnlimited Forex Goals — sealed dossierReports collected against Unlimited Forex Goals (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Unlimited Forex Goals has…
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GateBits
Our custody desk has logged GateBits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Digital FX Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital FX Market — sealed dossierDigital FX Market, operating from digitalfxmarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
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Laxiom
CUSTODY ALERTHIGH RISKSEALED DOSSIERLaxiom — sealed dossierLaxiom, operating from laxiominvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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CIG LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCIG LLC — sealed dossierCIG LLC (cigllc.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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Crypto rate.ltd
Crypto rate.ltd 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.