CUSTODY ALERTHIGH RISKSEALED DOSSIERFIXIO GLOBAL MARKETS CO., LTD — sealed dossierReports collected against FIXIO GLOBAL MARKETS CO., LTD (fixioglobalmarketscoltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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SpartanForex
SpartanForex 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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Capital Alpha Forgex
Capital Alpha Forgex 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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Main Accord Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERMain Accord Invest — sealed dossierReports collected against Main Accord Invest (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Main Accord Invest has…
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Nasadex
CUSTODY ALERTHIGH RISKSEALED DOSSIERNasadex — sealed dossierNasadex (nasadex.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Bluegate Financial Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERBluegate Financial Services — sealed dossierBluegate Financial Services (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has…
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Arrow Capital Ltd (LV Grow Markets)
CUSTODY ALERTHIGH RISKSEALED DOSSIERArrow Capital Ltd (LV Grow Markets) — sealed dossierArrow Capital Ltd (LV Grow Markets) (arrowcapitalltdlvgrowmarkets.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our…
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Nitro Assets Company
Nitro Assets Company 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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INTL
CUSTODY ALERTHIGH RISKSEALED DOSSIERINTL — sealed dossierINTL, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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Capital invest
Capital invest 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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International Financial Forensics Organization
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Financial Forensics Organization — sealed dossierReports collected against International Financial Forensics Organization (ifforganization.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". International Financial…
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Oasis Securities LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIEROasis Securities LLC — sealed dossierReports collected against Oasis Securities LLC (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Oasis Securities LLC has…