LEX 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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Singapore Securities Options Futures Exchange (SSOFX)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSingapore Securities Options Futures Exchange (SSOFX) — sealed dossierReports collected against Singapore Securities Options Futures Exchange (SSOFX) (singaporesecuritiesoptionsfuturesexchangessofx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Shenton Wealth Holdings Pte Ltd (Shenton Wealth)
CUSTODY ALERTHIGH RISKSEALED DOSSIERShenton Wealth Holdings Pte Ltd (Shenton Wealth) — sealed dossierReports collected against Shenton Wealth Holdings Pte Ltd (Shenton Wealth) (shentonwealthholdingspteltdshentonwealth.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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fidency.net
fidency.net 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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KW Capital Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERKW Capital Group — sealed dossierKW Capital Group, operating from kwcapitalgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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LexaTrade
LexaTrade 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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Blue Gum Credit
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlue Gum Credit — sealed dossierBlue Gum Credit, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
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Forbestrader
Forbestrader 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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TRACK MARKETFX
Our custody desk has logged TRACK MARKETFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Dandoo Express Group Plc (the scam entity)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDandoo Express Group Plc (the scam entity) — sealed dossierIf you are searching whether Dandoo Express Group Plc (the scam entity) (https:) is a scam, treat it with caution: it has been flagged…
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Madden Group Inc. (MGI)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMadden Group Inc. (MGI) — sealed dossierMadden Group Inc. (MGI), operating from maddengroupinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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IKOFX
Our custody desk has logged IKOFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.