Standard Legacy Group 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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Pratholding
CUSTODY ALERTHIGH RISKSEALED DOSSIERPratholding — sealed dossierIf you are searching whether Pratholding (pratholding.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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Monex Marketsltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMonex Marketsltd — sealed dossierReports collected against Monex Marketsltd (monex-marketsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Monex Marketsltd has been flagged after…
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Acceptrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAcceptrade — sealed dossierReports collected against Acceptrade (acceptrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Acceptrade has been flagged after appearing on the…
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Greenfield Securities Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreenfield Securities Ltd. — sealed dossierIf you are searching whether Greenfield Securities Ltd. (greenfieldltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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xtp LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERxtp LTD — sealed dossierIf you are searching whether xtp LTD (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities…
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Bright Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERBright Securities — sealed dossierBright Securities, operating from bright-securities.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)…
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FALCONVEST (falconvestltd.com) – — sealed dossier on a high-risk counterparty
FALCONVEST (falconvestltd.com) – 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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Professional Administrative & Support Services (PASS) Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfessional Administrative & Support Services (PASS) Pte Ltd — sealed dossierIf you are searching whether Professional Administrative & Support Services (PASS) Pte Ltd (professionaladministrative038supportservicespasspteltd.com) is a scam, treat it with caution: it has…
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Hot Forex
CUSTODY ALERTHIGH RISKSEALED DOSSIERHot Forex — sealed dossierHot Forex, operating from hotforex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any…
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coinbase@regulator.global
CUSTODY ALERTHIGH RISKSEALED DOSSIERcoinbase@regulator.global — sealed dossiercoinbase@regulator.global, operating from coinbase@regulator.global, 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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Pip Guide
CUSTODY ALERTHIGH RISKSEALED DOSSIERPip Guide — sealed dossierPip Guide, operating from pipguide.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…