CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiftspire Talyx — sealed dossierReports collected against Swiftspire Talyx (swiftspire-talyx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swiftspire Talyx has been flagged after…
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Simplified Fx
Our custody desk has logged Simplified Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Marketsac.eu
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarketsac.eu — sealed dossierIf you are searching whether Marketsac.eu (marketsac.eu) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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MIT (Market Intelligence Team)
MIT (Market Intelligence Team) 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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DK Global FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERDK Global FX — sealed dossierReports collected against DK Global FX (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DK Global FX has…
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Pocket App Credit & Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERPocket App Credit & Finance — sealed dossierPocket App Credit & Finance (pocketappcredit038finance.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery…
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Onspotcaps
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnspotcaps — sealed dossierIf you are searching whether Onspotcaps (onspotcaps.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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Fenix Funds
Our custody desk has logged Fenix Funds as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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David W. Jones, Attorney at Law
CUSTODY ALERTHIGH RISKSEALED DOSSIERDavid W. Jones, Attorney at Law — sealed dossierReports collected against David W. Jones, Attorney at Law (davidwjoneslaw.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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NATURAL SEVEN LIMITED
Our custody desk has logged NATURAL SEVEN LIMITED as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CMC Central
CMC Central 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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Mega Trader FX — sealed dossier on a high-risk counterparty
Mega Trader FX 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.