CUSTODY ALERTHIGH RISKSEALED DOSSIERFiinz Snelle Financiering — sealed dossierIf you are searching whether Fiinz Snelle Financiering (fiinzsnellefinanciering.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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State Bit
CUSTODY ALERTHIGH RISKSEALED DOSSIERState Bit — sealed dossierState Bit, operating from state-bit.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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PinkForex
PinkForex 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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Guardian International
CUSTODY ALERTHIGH RISKSEALED DOSSIERGuardian International — sealed dossierIf you are searching whether Guardian International (guardian-inter.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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MARKET BY CRYPTO TRADE
MARKET BY CRYPTO TRADE 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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Clayton Markets
Our custody desk has logged Clayton Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Stock Futures TFEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Futures TFEX — sealed dossierIf you are searching whether Stock Futures TFEX (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Institution Bancaire BANCONIS
CUSTODY ALERTHIGH RISKSEALED DOSSIERInstitution Bancaire BANCONIS — sealed dossierIf you are searching whether Institution Bancaire BANCONIS (institutionbancairebanconis.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
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Stock Access Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Access Inc. — sealed dossierIf you are searching whether Stock Access Inc. (stockaccessinc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Suspected scam alert – Reo Funds NZ Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuspected scam alert – Reo Funds NZ Limited — sealed dossierReports collected against Suspected scam alert – Reo Funds NZ Limited (suspectedscamalert8211reofundsnzlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Ixxen
Ixxen 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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Monet Inviora
CUSTODY ALERTHIGH RISKSEALED DOSSIERMonet Inviora — sealed dossierMonet Inviora (monet-inviora.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…