CUSTODY ALERTHIGH RISKSEALED DOSSIERPravenoliqua — sealed dossierIf you are searching whether Pravenoliqua (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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Index Trade Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndex Trade Market — sealed dossierIf you are searching whether Index Trade Market (indextrademarket.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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BellsTrade
BellsTrade 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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China World Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERChina World Invest — sealed dossierReports collected against China World Invest (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". China World Invest has…
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TopFX Global Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopFX Global Ltd. — sealed dossierTopFX Global Ltd. (https:) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated custody-breach and…
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INFURABLOCK
CUSTODY ALERTHIGH RISKSEALED DOSSIERINFURABLOCK — sealed dossierINFURABLOCK, operating from infurablock.net, 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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Trubluefx
Trubluefx 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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StableTrust Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERStableTrust Fund — sealed dossierIf you are searching whether StableTrust Fund (stabletrustfund.trade) 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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Unocoins
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnocoins — sealed dossierUnocoins, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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Prestige Bull
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrestige Bull — sealed dossierReports collected against Prestige Bull (prestigebull.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Prestige Bull has been flagged after…
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SKYLINK GLOBAL MARKETS
SKYLINK GLOBAL MARKETS 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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KITE FX
KITE FX 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.