CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Ventures — sealed dossierReports collected against Global Ventures (globalventures.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Ventures has been flagged after…
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Universal Loans
CUSTODY ALERTHIGH RISKSEALED DOSSIERUniversal Loans — sealed dossierReports collected against Universal Loans (universalloans.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Universal Loans has been flagged after…
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OTC Market Sàrl
CUSTODY ALERTHIGH RISKSEALED DOSSIEROTC Market Sàrl — sealed dossierReports collected against OTC Market Sàrl (otcmarketsrl.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". OTC Market Sàrl has…
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Gemini M&A
CUSTODY ALERTHIGH RISKSEALED DOSSIERGemini M&A — sealed dossierIf you are searching whether Gemini M&A (geminima.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Everest Coins Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIEREverest Coins Invest — sealed dossierReports collected against Everest Coins Invest (everestcoinsinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Everest Coins Invest has…
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Bwinternet
CUSTODY ALERTHIGH RISKSEALED DOSSIERBwinternet — sealed dossierIf you are searching whether Bwinternet (bwinternet.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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MyRaidYield
CUSTODY ALERTHIGH RISKSEALED DOSSIERMyRaidYield — sealed dossierIf you are searching whether MyRaidYield (myraidyield.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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GMI Global Market Index Limited (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGMI Global Market Index Limited (Imposter) — sealed dossierReports collected against GMI Global Market Index Limited (Imposter) (gmimarkets.vip) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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S9 Crypto Ltd
S9 Crypto Ltd 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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Atlasfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlasfx — sealed dossierAtlasfx (atlasfx.co) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Bit Virgo
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit Virgo — sealed dossierIf you are searching whether Bit Virgo (bitvirgo.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities…
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State Street Liquidity Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERState Street Liquidity Ltd — sealed dossierState Street Liquidity Ltd (statestreetliquidityltd.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…