CUSTODY ALERTHIGH RISKSEALED DOSSIEREssedi Am — sealed dossierEssedi Am, operating from essedi-am.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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Amazon Coffee Association
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon Coffee Association — sealed dossierAmazon Coffee Association, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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Eagle Markets
Eagle Markets 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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Finax
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinax — sealed dossierIf you are searching whether Finax (finax.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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Saxo AI Innovation Bond
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaxo AI Innovation Bond — sealed dossierIf you are searching whether Saxo AI Innovation Bond (saxoaiinnovationbond.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Sterling FX International
CUSTODY ALERTHIGH RISKSEALED DOSSIERSterling FX International — sealed dossierReports collected against Sterling FX International (sterlingfxint.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sterling FX International has…
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CSA Financial Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERCSA Financial Group — sealed dossierCSA Financial Group, operating from csamarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Maliksi
Maliksi 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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Fraxtrade
Our custody desk has logged Fraxtrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Equity Trading Limited – Imposter website
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquity Trading Limited – Imposter website — sealed dossierReports collected against Equity Trading Limited – Imposter website (equitytradinglimitedimposterwebsite.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Hillton Stock Investment Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERHillton Stock Investment Limited — sealed dossierReports collected against Hillton Stock Investment Limited (hilltonstock.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hillton Stock…
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Invest Kapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvest Kapital — sealed dossierIf you are searching whether Invest Kapital (investkapital.se) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…