APEX FX FINANCE 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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Capital Group Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Group Fund — sealed dossierCapital Group Fund (capitalgroupfund.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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BULLISH BUNKER LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERBULLISH BUNKER LIMITED — sealed dossierReports collected against BULLISH BUNKER LIMITED (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BULLISH BUNKER LIMITED has…
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$TIME
CUSTODY ALERTHIGH RISKSEALED DOSSIER$TIME — sealed dossierReports collected against $TIME (time.meme) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". $TIME has been flagged after appearing on the…
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Trust Purse
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust Purse — sealed dossierIf you are searching whether Trust Purse (trustpurse.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities…
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Nexus Group (operating under Nexus Global Foundation
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexus Group (operating under Nexus Global Foundation — sealed dossierNexus Group (operating under Nexus Global Foundation, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on…
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EDGE OPTIMATE FIRM
EDGE OPTIMATE FIRM 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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Snabb Fluxrad
CUSTODY ALERTHIGH RISKSEALED DOSSIERSnabb Fluxrad — sealed dossierSnabb Fluxrad (snabb-fluxrad.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…
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Stocks Wide
Our custody desk has logged Stocks Wide as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BIt Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBIt Trade — sealed dossierReports collected against BIt Trade (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BIt Trade has been flagged after…
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TrustPlugx Capital Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustPlugx Capital Group — sealed dossierReports collected against TrustPlugx Capital Group (trustplugxcapitalgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TrustPlugx Capital Group has…
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Libertex Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERLibertex Service — sealed dossierLibertex Service, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…