HAST Forex 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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Metro Capital Fx
Metro Capital Fx 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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WORLDINVEST (worldinvest.digital) – — sealed dossier on a high-risk counterparty
WORLDINVEST (worldinvest.digital) – 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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amundi.sbs
CUSTODY ALERTHIGH RISKSEALED DOSSIERamundi.sbs — sealed dossierIf you are searching whether amundi.sbs (amundi.sbs) 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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JDFX
Our custody desk has logged JDFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ProyoFx Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERProyoFx Ltd — sealed dossierProyoFx Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged…
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Coins-shade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoins-shade — sealed dossierIf you are searching whether Coins-shade (coinsshade.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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JP PRO
Our custody desk has logged JP PRO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Re Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERRe Investment — sealed dossierRe Investment, operating from re-investment.ch, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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Fraud Investigation and Repatriation Authority
CUSTODY ALERTHIGH RISKSEALED DOSSIERFraud Investigation and Repatriation Authority — sealed dossierFraud Investigation and Repatriation Authority (firagov.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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Exeprime
Exeprime 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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MeFx Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERMeFx Company — sealed dossierReports collected against MeFx Company (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MeFx Company has been flagged after…