CUSTODY ALERTHIGH RISKSEALED DOSSIERFinFreedom — sealed dossierIf you are searching whether FinFreedom (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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Torotrades24
CUSTODY ALERTHIGH RISKSEALED DOSSIERTorotrades24 — sealed dossierTorotrades24 (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
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Bitvaultfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitvaultfx — sealed dossierIf you are searching whether Bitvaultfx (bitvaultfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Golden Asset Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Asset Pro — sealed dossierIf you are searching whether Golden Asset Pro (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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NEXA Trade
NEXA 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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HGF Morning Brief Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERHGF Morning Brief Ltd — sealed dossierHGF Morning Brief Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities…
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Umarkets
Umarkets 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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UFX
UFX 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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Prysmvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrysmvest — sealed dossierPrysmvest, operating from prysmvest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request to pay…
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Trade 24 seven
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade 24 seven — sealed dossierTrade 24 seven, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el…
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FXECM
Our custody desk has logged FXECM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone ZBX
Clone ZBX 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.