CUSTODY ALERTHIGH RISKSEALED DOSSIERTradevistox — sealed dossierTradevistox (https:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…
Blog
[ From The Ledger ]All guides ›
-
Mclintock Greer
CUSTODY ALERTHIGH RISKSEALED DOSSIERMclintock Greer — sealed dossierMclintock Greer, operating from mclintockgreer.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
-
BTRADES
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTRADES — sealed dossierBTRADES (btrades.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 and blocked-withdrawal signatures tied…
-
Lion Brokers
CUSTODY ALERTHIGH RISKSEALED DOSSIERLion Brokers — sealed dossierLion Brokers (lionbrokers.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
FX Novus
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Novus — sealed dossierIf you are searching whether FX Novus (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para…
-
Capital assets.world
Capital assets.world 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.
-
Eighteen Service Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIEREighteen Service Bank — sealed dossierEighteen Service Bank, operating from eighteenservice.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
-
NT CASH
CUSTODY ALERTHIGH RISKSEALED DOSSIERNT CASH — sealed dossierIf you are searching whether NT CASH (ntcash.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory…
-
Fuwa FX (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFuwa FX (Imposter) — sealed dossierFuwa FX (Imposter), operating from fuwaltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
-
Cloning of Spring Investment S.à r.l
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloning of Spring Investment S.à r.l — sealed dossierReports collected against Cloning of Spring Investment S.à r.l (cloningofspringinvestmentsrl.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
-
VENUSTRADE
Our custody desk has logged VENUSTRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Brilexoptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrilexoptions — sealed dossierBrilexoptions (brilexoptions.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…