Our custody desk has logged Nexus Trade Company as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Arbitrage Node
CUSTODY ALERTHIGH RISKSEALED DOSSIERArbitrage Node — sealed dossierArbitrage Node, operating from arbitragenode.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…
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Crownenergyinvestment
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrownenergyinvestment — sealed dossierCrownenergyinvestment, operating from crownenergyinvestment.com, 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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Trust Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust Fund — sealed dossierTrust Fund, operating from trust-fund.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Nerd Wallet Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERNerd Wallet Exchange — sealed dossierReports collected against Nerd Wallet Exchange (nerdwalletexchange.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Nerd Wallet Exchange has…
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3D-Capital Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIER3D-Capital Ltd — sealed dossierReports collected against 3D-Capital Ltd (3dcapitalltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". 3D-Capital Ltd has been flagged after…
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Altria-Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERAltria-Capitals — sealed dossierAltria-Capitals (altriacapitals.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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TAU Limited
TAU Limited 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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My Broker UK (clone of an FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMy Broker UK (clone of an FCA authorised firm) — sealed dossierMy Broker UK (clone of an FCA authorised firm), operating from mybrokerukcloneofanfcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been…
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Ln-depth Gold Information
CUSTODY ALERTHIGH RISKSEALED DOSSIERLn-depth Gold Information — sealed dossierLn-depth Gold Information (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…
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Green Capitall
Green Capitall 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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Prime Edge Financials
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Edge Financials — sealed dossierPrime Edge Financials, operating from primeedgefinancials.io, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…