CUSTODY ALERTHIGH RISKSEALED DOSSIERMetcap Securities — sealed dossierIf you are searching whether Metcap Securities (metcapsecurities.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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Dino Trading
Our custody desk has logged Dino Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Billion FX Asia
CUSTODY ALERTHIGH RISKSEALED DOSSIERBillion FX Asia — sealed dossierReports collected against Billion FX Asia (billionfxasia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Billion FX Asia has…
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Giant Trade
Giant Trade 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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Serikandi Saham
CUSTODY ALERTHIGH RISKSEALED DOSSIERSerikandi Saham — sealed dossierReports collected against Serikandi Saham (serikandisaham.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Serikandi Saham has been flagged after…
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Towardssource
CUSTODY ALERTHIGH RISKSEALED DOSSIERTowardssource — sealed dossierIf you are searching whether Towardssource (towardssource.com) 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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Wellari
CUSTODY ALERTHIGH RISKSEALED DOSSIERWellari — sealed dossierWellari, operating from wellari.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
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Trent and Castle
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrent and Castle — sealed dossierReports collected against Trent and Castle (trentandcastle.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trent and Castle has…
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Argonintgroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERArgonintgroup — sealed dossierReports collected against Argonintgroup (argonintgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Argonintgroup has been flagged after appearing on the…
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FutureArcPro Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFutureArcPro Limited — sealed dossierReports collected against FutureArcPro Limited (futurearcprolimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FutureArcPro Limited has been flagged after…
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Esay Loan
CUSTODY ALERTHIGH RISKSEALED DOSSIEREsay Loan — sealed dossierEsay Loan, operating from esayloan.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Mirainvestments
CUSTODY ALERTHIGH RISKSEALED DOSSIERMirainvestments — sealed dossierReports collected against Mirainvestments (mirainvestments.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mirainvestments has been flagged after appearing on the…