CUSTODY ALERTHIGH RISKSEALED DOSSIERjumana.fx — sealed dossierIf you are searching whether jumana.fx (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…
Blog
[ From The Ledger ]All guides ›
-
Traderoxec
Traderoxec 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.
-
AITM LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERAITM LTD — sealed dossierIf you are searching whether AITM LTD (aitmltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
-
Tradingcryp
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradingcryp — sealed dossierIf you are searching whether Tradingcryp (tradingcryp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
-
SMARTS FX PRO
SMARTS FX PRO 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.
-
First Liberty Transfer Agency, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Liberty Transfer Agency, LLC — sealed dossierIf you are searching whether First Liberty Transfer Agency, LLC (firstlibertytransferagencyllc.com) is a scam, treat it with caution: it has been flagged after appearing on the…
-
FTK
Our custody desk has logged FTK as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”)
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) — sealed dossierUnknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”), operating from https:, shows the hallmarks of an investment…
-
ExpoChains
ExpoChains 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.
-
SENEKPITAL
Our custody desk has logged SENEKPITAL as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Basilcrue
CUSTODY ALERTHIGH RISKSEALED DOSSIERBasilcrue — sealed dossierBasilcrue, operating from basilcrue.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
-
Upwin Markets
Upwin Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.