PLM Global Markets 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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Golden Shore Ltd. Goldenshore Ltd.Mindburst
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Shore Ltd. Goldenshore Ltd.Mindburst — sealed dossierGolden Shore Ltd. Goldenshore Ltd.Mindburst (goldenshore.ltd) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has…
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Capital Arrival Finances (Switzerland) AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Arrival Finances (Switzerland) AG — sealed dossierCapital Arrival Finances (Switzerland) AG (https:) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery…
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Trustfx
Trustfx 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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RevForex
RevForex 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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CRYSTAL GAIN INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYSTAL GAIN INVESTMENT — sealed dossierCRYSTAL GAIN INVESTMENT (crystalgaininvestment.com) 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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Alltra Limited (Alltra)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlltra Limited (Alltra) — sealed dossierReports collected against Alltra Limited (Alltra) (alltralimitedalltra.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Alltra Limited (Alltra) has…
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ALGOTRONAI
CUSTODY ALERTHIGH RISKSEALED DOSSIERALGOTRONAI — sealed dossierIf you are searching whether ALGOTRONAI (cambio-global.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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InfoTrack Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERInfoTrack Global — sealed dossierInfoTrack Global (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Hurtiglån
CUSTODY ALERTHIGH RISKSEALED DOSSIERHurtiglån — sealed dossierHurtiglån, operating from hurtiglan.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request to pay…
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Streams Global Markets
Streams Global Markets 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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Gaveltrdltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGaveltrdltd — sealed dossierIf you are searching whether Gaveltrdltd (gaveltrdltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…