CUSTODY ALERTHIGH RISKSEALED DOSSIERMoon Family — sealed dossierMoon Family (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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EconoXtrade
CUSTODY ALERTHIGH RISKSEALED DOSSIEREconoXtrade — sealed dossierEconoXtrade, 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…
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Surtonltd.com h.o.d.n. Gotrays Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSurtonltd.com h.o.d.n. Gotrays Limited — sealed dossierIf you are searching whether Surtonltd.com h.o.d.n. Gotrays Limited (surtonltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Focusnews365
CUSTODY ALERTHIGH RISKSEALED DOSSIERFocusnews365 — sealed dossierFocusnews365 (focusnews365.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Secure Deal Crypto (also known as Secure Crypto Investment)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecure Deal Crypto (also known as Secure Crypto Investment) — sealed dossierSecure Deal Crypto (also known as Secure Crypto Investment) (securedealcryptoalsoknownassecurecryptoinvestment.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia -…
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INFINIT VIEW PLUS
INFINIT VIEW PLUS 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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Recover Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERRecover Fund — sealed dossierIf you are searching whether Recover Fund (recoverfund.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Pryluxo
CUSTODY ALERTHIGH RISKSEALED DOSSIERPryluxo — sealed dossierPryluxo, operating from pryluxo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Premium X Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium X Capitals — sealed dossierReports collected against Premium X Capitals (premiumxcapitals.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premium X Capitals has…
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FX Fortune Bitmart
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Fortune Bitmart — sealed dossierIf you are searching whether FX Fortune Bitmart (fxfortunebitmart.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Velocity Trades
Velocity Trades 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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HE LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERHE LLC — sealed dossierReports collected against HE LLC (hellc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HE LLC has been flagged after…