Our custody desk has logged TERRAIN CAPITAL MARKETS LIMITED as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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hycmarkets.net
hycmarkets.net 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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ENCOREMINING FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERENCOREMINING FX — sealed dossierReports collected against ENCOREMINING FX (encoreminingfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ENCOREMINING FX has been flagged after…
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Active Broker (active-broker.com) — sealed dossier on a high-risk counterparty
Active Broker (active-broker.com) 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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Global Standard Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Standard Capital — sealed dossierIf you are searching whether Global Standard Capital (globalstandardcapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong…
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GLOBAL MARKETS ELITES
Our custody desk has logged GLOBAL MARKETS ELITES as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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RiseProfitFx
CUSTODY ALERTHIGH RISKSEALED DOSSIERRiseProfitFx — sealed dossierIf you are searching whether RiseProfitFx (riseprofitfx.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Gorwedex
CUSTODY ALERTHIGH RISKSEALED DOSSIERGorwedex — sealed dossierIf you are searching whether Gorwedex (gorwedex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Fruenza
CUSTODY ALERTHIGH RISKSEALED DOSSIERFruenza — sealed dossierReports collected against Fruenza (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fruenza has been flagged after appearing on the…
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One Plantation Holdings Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEROne Plantation Holdings Pte Ltd — sealed dossierReports collected against One Plantation Holdings Pte Ltd (oneplantationholdingspteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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LIONTRUST EUROPE
CUSTODY ALERTHIGH RISKSEALED DOSSIERLIONTRUST EUROPE — sealed dossierLIONTRUST EUROPE (liontrusteurope.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our recovery desk has logged repeated custody-breach…
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CAPITAL TRUST INVESTMENTS
CAPITAL TRUST INVESTMENTS 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.