CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Pro — sealed dossierIf you are searching whether Trade Pro (tradepro.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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AG3 Partners GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERAG3 Partners GmbH — sealed dossierAG3 Partners GmbH (ag3partnersgmbh.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
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Marathonchain 10xmining
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarathonchain 10xmining — sealed dossierIf you are searching whether Marathonchain 10xmining (marathonchain10xmining.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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Bulls Brokers
Bulls Brokers 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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Premium Trade
Premium Trade 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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IVI Umbrella Fund PLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERIVI Umbrella Fund PLC — sealed dossierIVI Umbrella Fund PLC (iviumbrellafundplc.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged…
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Stamford Niles Equities, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERStamford Niles Equities, LLC — sealed dossierStamford Niles Equities, LLC (stamfordniles.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Graystone Capital Holding Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGraystone Capital Holding Limited — sealed dossierGraystone Capital Holding Limited, operating from graystonecapitalholdinglimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
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Atlas Capital Trades
Atlas Capital Trades 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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Advancedassetsoption
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdvancedassetsoption — sealed dossierAdvancedassetsoption (advancedassetsoption.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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OSL (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIEROSL (Imposter) — sealed dossierReports collected against OSL (Imposter) (osldxe.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". OSL (Imposter) has been flagged after…
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CAPMASTERS
Our custody desk has logged CAPMASTERS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.