IBERMERIDIAN 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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Daily Pips FX
Daily Pips FX 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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National Financial Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERNational Financial Commission — sealed dossierIf you are searching whether National Financial Commission (natfincomm.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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GADVM
GADVM 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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ABN Markets
ABN Markets 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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FortunaInvest
FortunaInvest 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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Fina Nova
Fina Nova is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Neo Global Capital Pte. Ltd. (MetaPlayer)
CUSTODY ALERTHIGH RISKSEALED DOSSIERNeo Global Capital Pte. Ltd. (MetaPlayer) — sealed dossierIf you are searching whether Neo Global Capital Pte. Ltd. (MetaPlayer) (neoglobalcapitalpteltdmetaplayer.com) is a scam, treat it with caution: it has been flagged after appearing…
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Swing Trading Fx
Our custody desk has logged Swing Trading Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Standardglobalmarket
Standardglobalmarket 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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JDNX (aka JD Trader)
CUSTODY ALERTHIGH RISKSEALED DOSSIERJDNX (aka JD Trader) — sealed dossierReports collected against JDNX (aka JD Trader) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". JDNX (aka…
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WAHLKREDIT
CUSTODY ALERTHIGH RISKSEALED DOSSIERWAHLKREDIT — sealed dossierIf you are searching whether WAHLKREDIT (wahlkredit.ch) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…