CUSTODY ALERTHIGH RISKSEALED DOSSIERCAIS Capital LLC — sealed dossierIf you are searching whether CAIS Capital LLC (caiscllc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Quantum Capital Trade
Quantum Capital 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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Exlimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERExlimited — sealed dossierReports collected against Exlimited (exlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Exlimited has been flagged after appearing on the…
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SmartCoin FX
SmartCoin FX 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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Compare ISAs
CUSTODY ALERTHIGH RISKSEALED DOSSIERCompare ISAs — sealed dossierReports collected against Compare ISAs (compareisas.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Compare ISAs has been flagged after…
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Foxcryptomining
CUSTODY ALERTHIGH RISKSEALED DOSSIERFoxcryptomining — sealed dossierFoxcryptomining, operating from foxcryptomining.com, 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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PrimeFxProfit
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimeFxProfit — sealed dossierReports collected against PrimeFxProfit (primefxprofit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PrimeFxProfit has been flagged after appearing on the…
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Helvcapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERHelvcapital — sealed dossierHelvcapital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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Coinsoft and VC Management LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinsoft and VC Management LLC — sealed dossierCoinsoft and VC Management LLC (coinsoftandvcmanagementllc.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has…
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IFS International Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERIFS International Limited — sealed dossierIFS International Limited (ifsinternationallimited.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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Officialbitmining
Our custody desk has logged Officialbitmining as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Crypto-Earners
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto-Earners — sealed dossierCrypto-Earners, 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 list. Any…