CUSTODY ALERTHIGH RISKSEALED DOSSIERcrypto capital growth — sealed dossiercrypto capital growth (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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Cleo Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCleo Capital — sealed dossierIf you are searching whether Cleo Capital (cleo-capital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des…
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Spotcoinasset
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpotcoinasset — sealed dossierIf you are searching whether Spotcoinasset (spotcoinasset.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Pro Lite Options Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERPro Lite Options Trade — sealed dossierReports collected against Pro Lite Options Trade (proliteoptionstrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Pro Lite…
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Luzuna
CUSTODY ALERTHIGH RISKSEALED DOSSIERLuzuna — sealed dossierReports collected against Luzuna (luzuna.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Luzuna has been flagged after appearing on the…
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prénom.nom@fuchsgroup-paris.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@fuchsgroup-paris.com — sealed dossierIf you are searching whether prénom.nom@fuchsgroup-paris.com (prénom.nom@fuchsgroup-paris.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Lorikeet Private Technologies Limited (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLorikeet Private Technologies Limited (clone of FCA authorised firm) — sealed dossierLorikeet Private Technologies Limited (clone of FCA authorised firm) (lorikeetprivatetechnologieslimitedcloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Synergy Capital Asset Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERSynergy Capital Asset Management — sealed dossierSynergy Capital Asset Management, operating from synergycapitalassetmanagement.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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OptionsHouse
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptionsHouse — sealed dossierOptionsHouse (optionshouse.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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SILICONMEGAMARKET
CUSTODY ALERTHIGH RISKSEALED DOSSIERSILICONMEGAMARKET — sealed dossierSILICONMEGAMARKET, operating from siliconmegamarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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RELIANCE WEALTH & FUND MANAGAMENT LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERRELIANCE WEALTH & FUND MANAGAMENT LLC — sealed dossierReports collected against RELIANCE WEALTH & FUND MANAGAMENT LLC (reliancewealth038fundmanagamentllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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best-bonds.co.uk
CUSTODY ALERTHIGH RISKSEALED DOSSIERbest-bonds.co.uk — sealed dossierbest-bonds.co.uk, operating from best-bonds.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 list. Any…