Our custody desk has logged Accurate FX Earner as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AssetShot
CUSTODY ALERTHIGH RISKSEALED DOSSIERAssetShot — sealed dossierReports collected against AssetShot (assetshot.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AssetShot has been flagged after appearing on the…
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Crypto Lorvian
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Lorvian — sealed dossierCrypto Lorvian, operating from https:, 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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YSI Fx
Our custody desk has logged YSI Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fake IC Market Limited
Our custody desk has logged Fake IC Market Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tradingero
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradingero — sealed dossierTradingero, operating from tradingero.es, 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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Vistova
Our custody desk has logged Vistova as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Gold Expert Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Expert Market — sealed dossierReports collected against Gold Expert Market (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gold Expert Market has…
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Bamboo Loans (Clone of FCA Authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBamboo Loans (Clone of FCA Authorised firm) — sealed dossierIf you are searching whether Bamboo Loans (Clone of FCA Authorised firm) (bambooloanscloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has been flagged…
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Rivafinancialsystems
CUSTODY ALERTHIGH RISKSEALED DOSSIERRivafinancialsystems — sealed dossierIf you are searching whether Rivafinancialsystems (rivafinancialsystems.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du…
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Financebase247
Financebase247 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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Safex (d.safexdekv.top)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSafex (d.safexdekv.top) — sealed dossierSafex (d.safexdekv.top) (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and…