CUSTODY ALERTHIGH RISKSEALED DOSSIERDETOX BANK — sealed dossierDETOX BANK, operating from detoxbank.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…
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Excellent
Excellent 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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CLOUD-EARNERS
CUSTODY ALERTHIGH RISKSEALED DOSSIERCLOUD-EARNERS — sealed dossierReports collected against CLOUD-EARNERS (cloudearners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CLOUD-EARNERS has been flagged after appearing on the…
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Litecoins Official Tradefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERLitecoins Official Tradefx — sealed dossierLitecoins Official Tradefx, operating from litecoinsofficialtradefx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market…
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Alinafi
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlinafi — sealed dossierAlinafi (alinafi.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation.…
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TheproFX Market
Our custody desk has logged TheproFX Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Eton Capital Group
CUSTODY ALERTHIGH RISKSEALED DOSSIEREton Capital Group — sealed dossierIf you are searching whether Eton Capital Group (etoncapitalgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Kravitz Roth, Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERKravitz Roth, Ltd. — sealed dossierReports collected against Kravitz Roth, Ltd. (kravitzroth.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kravitz Roth, Ltd. has…
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AlvaroFxPro Binary Option Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlvaroFxPro Binary Option Trades — sealed dossierIf you are searching whether AlvaroFxPro Binary Option Trades (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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AllcryptoTrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllcryptoTrades — sealed dossierAllcryptoTrades (allcryptotrades.com) 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…
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Aimarkets24
CUSTODY ALERTHIGH RISKSEALED DOSSIERAimarkets24 — sealed dossierAimarkets24 (aimarkets24.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 and blocked-withdrawal signatures tied…
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EBSI XRM
CUSTODY ALERTHIGH RISKSEALED DOSSIEREBSI XRM — sealed dossierEBSI XRM, operating from ebsixrm.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)…