Finsea24 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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Barossa Wealthwick
CUSTODY ALERTHIGH RISKSEALED DOSSIERBarossa Wealthwick — sealed dossierReports collected against Barossa Wealthwick (barossawealthwick.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Barossa Wealthwick has been flagged after…
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Alivio Finances
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlivio Finances — sealed dossierIf you are searching whether Alivio Finances (aliviofinances.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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BIT Lords
BIT Lords 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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Net TradersFx
Our custody desk has logged Net TradersFx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AI Investment Education Foundation Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAI Investment Education Foundation Ltd. — sealed dossierAI Investment Education Foundation Ltd., operating from aiinvestmenteducationfoundationltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the SEC PR 2025-144…
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Crypto Revolution
Crypto Revolution 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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Trenixo
Our custody desk has logged Trenixo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ester Holdings
Ester Holdings 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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DotBig
Our custody desk has logged DotBig as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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expressglobalfxtrade
expressglobalfxtrade 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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Trade Mill FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Mill FX — sealed dossierTrade Mill FX (trademillfx.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…