CUSTODY ALERTHIGH RISKSEALED DOSSIERFake Celebrity Investment Scam – Multiple trading platforms — sealed dossierFake Celebrity Investment Scam – Multiple trading platforms, operating from fakecelebrityinvestmentscammultipletradingplatforms.com, shows the hallmarks of an investment scam and has been flagged after…
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Cryptomaxoptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptomaxoptions — sealed dossierCryptomaxoptions, operating from cryptomaxoptions.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 list. Any…
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Coinsky
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinsky — sealed dossierCoinsky (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Global Stocks Market
Global Stocks Market 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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AOFEX-PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERAOFEX-PRO — sealed dossierAOFEX-PRO (aofexpro.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Assetxchange investment
Assetxchange investment 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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Monzaee Capital Limited
Monzaee Capital Limited 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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SIMNA Artificial Intelligence Services (aka Maple Quant)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSIMNA Artificial Intelligence Services (aka Maple Quant) — sealed dossierSIMNA Artificial Intelligence Services (aka Maple Quant), operating from simna-ca.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Captecinvltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCaptecinvltd — sealed dossierCaptecinvltd (captecinvltd.com) 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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Federal Securities Regulatory Agency
CUSTODY ALERTHIGH RISKSEALED DOSSIERFederal Securities Regulatory Agency — sealed dossierFederal Securities Regulatory Agency (fsraonline.org) 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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Makacointrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERMakacointrading — sealed dossierReports collected against Makacointrading (makacointrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Makacointrading has been flagged after appearing on the…
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MELLO TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERMELLO TRADE — sealed dossierMELLO TRADE (https:) 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…