CUSTODY ALERTHIGH RISKSEALED DOSSIERAl-Esbah General Trading Co — sealed dossierAl-Esbah General Trading Co (alesbahgeneraltradingco.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Sidra Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERSidra Capital — sealed dossierSidra Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority)…
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ATM Capital
ATM Capital 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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Foxmngt
Foxmngt 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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FX Trading Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Trading Limited — sealed dossierFX Trading Limited, operating from fxtradinglimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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New Alliance Securities, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERNew Alliance Securities, Inc. — sealed dossierNew Alliance Securities, Inc., operating from newalliancesecurities.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Propel Capital
Propel Capital 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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Whitehouse Capital Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERWhitehouse Capital Pte Ltd — sealed dossierWhitehouse Capital Pte Ltd, operating from whitehousecapitalpteltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
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Promentum Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERPromentum Limited — sealed dossierIf you are searching whether Promentum Limited (promentumlimited.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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Ai MiningEx
Ai MiningEx 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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COREVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIERCOREVEST — sealed dossierReports collected against COREVEST (corevests.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". COREVEST has been flagged after appearing on the…
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Tax Strategies LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTax Strategies LLC — sealed dossierIf you are searching whether Tax Strategies LLC (taxstrategiesllc.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…