CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Exchange Commission — sealed dossierInternational Exchange Commission (iecnet.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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TopTier Capital
TopTier Capital 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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W Bull
Our custody desk has logged W Bull as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PortfolioFX
PortfolioFX 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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Universal Equities Consolidated LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERUniversal Equities Consolidated LLC — sealed dossierReports collected against Universal Equities Consolidated LLC (universal-equities.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Universal Equities…
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Vytex
Our custody desk has logged Vytex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SPG
SPG 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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Xlinez Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERXlinez Fund — sealed dossierReports collected against Xlinez Fund (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Xlinez Fund has been flagged after…
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Top Trade Vault
CUSTODY ALERTHIGH RISKSEALED DOSSIERTop Trade Vault — sealed dossierReports collected against Top Trade Vault (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Top Trade Vault has…
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Aclon Finance SA — sealed dossier on a high-risk counterparty
Aclon Finance SA 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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ROBOBROKERLTD.COM (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERROBOBROKERLTD.COM (CLONE) — sealed dossierReports collected against ROBOBROKERLTD.COM (CLONE) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ROBOBROKERLTD.COM (CLONE) has been flagged after…
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LJ Portfolios, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERLJ Portfolios, LLC — sealed dossierLJ Portfolios, LLC, operating from ljportfoliosllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…