CUSTODY ALERTHIGH RISKSEALED DOSSIERPunct Bitrevian — sealed dossierIf you are searching whether Punct Bitrevian (punct-bitrevian.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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24 Stock Options Trade
24 Stock Options Trade 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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Capital Margin Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Margin Trade — sealed dossierCapital Margin Trade (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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Lush Assets
Our custody desk has logged Lush Assets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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prénom.nom@natixis-eurotitres.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@natixis-eurotitres.fr — sealed dossierprénom.nom@natixis-eurotitres.fr, operating from prénom.nom@natixis-eurotitres.fr, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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QCFinances
QCFinances 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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VornethPro
CUSTODY ALERTHIGH RISKSEALED DOSSIERVornethPro — sealed dossierVornethPro, operating from vornethpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Any request…
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Monexo Capital
Our custody desk has logged Monexo Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Easy Direct Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIEREasy Direct Finance — sealed dossierIf you are searching whether Easy Direct Finance (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Harper Stone
CUSTODY ALERTHIGH RISKSEALED DOSSIERHarper Stone — sealed dossierIf you are searching whether Harper Stone (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities…
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Global Active FXT (Globalactive FxTrade)
Global Active FXT (Globalactive FxTrade) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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IQ Global
IQ Global is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.