CUSTODY ALERTHIGH RISKSEALED DOSSIERTrek (Imposter) — sealed dossierIf you are searching whether Trek (Imposter) (fox-trek.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Immediate Vortex
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Vortex — sealed dossierReports collected against Immediate Vortex (immediatevortex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Immediate Vortex has been flagged after…
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HALLIP
CUSTODY ALERTHIGH RISKSEALED DOSSIERHALLIP — sealed dossierHALLIP (hallip.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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EagleFX
EagleFX 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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SWIZZINVESTMENTOPTIONS
CUSTODY ALERTHIGH RISKSEALED DOSSIERSWIZZINVESTMENTOPTIONS — sealed dossierSWIZZINVESTMENTOPTIONS, operating from swizzinvestmentoptions.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Octafx trade
Octafx trade 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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G&L Partners, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERG&L Partners, Inc. — sealed dossierG&L Partners, Inc., operating from g038lpartnersinc.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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persons operating via websites: fenixsecurities.org
CUSTODY ALERTHIGH RISKSEALED DOSSIERpersons operating via websites: fenixsecurities.org — sealed dossierReports collected against persons operating via websites: fenixsecurities.org (fenixsecurities.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Hyper Trades
Our custody desk has logged Hyper Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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VANATAGE TRADE
VANATAGE TRADE 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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Myers and Baker Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERMyers and Baker Associates — sealed dossierIf you are searching whether Myers and Baker Associates (myersbakerassociates.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Legaltrading24
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegaltrading24 — sealed dossierIf you are searching whether Legaltrading24 (legaltrading24.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…