Swift Market Xchange 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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William Campbell Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERWilliam Campbell Company — sealed dossierWilliam Campbell Company, operating from williamcampbellcompany.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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OZOFX
OZOFX 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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Trust Financial Planning
Trust Financial Planning 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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BILUXFITEX
BILUXFITEX 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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InForexEu
InForexEu 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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prenom@news.meteocity.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprenom@news.meteocity.com — sealed dossierIf you are searching whether prenom@news.meteocity.com (prenom@news.meteocity.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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GoldmanFXTrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldmanFXTrading — sealed dossierReports collected against GoldmanFXTrading (goldmanfxtrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GoldmanFXTrading has been flagged after appearing on the…
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Solvium Capital Banking Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolvium Capital Banking Ltd — sealed dossierIf you are searching whether Solvium Capital Banking Ltd (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Goldpay Token (GPT);Gold Receipt (GR)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldpay Token (GPT);Gold Receipt (GR) — sealed dossierGoldpay Token (GPT);Gold Receipt (GR), operating from goldpaytokengptgoldreceiptgr.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong…
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RSBond
RSBond 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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Clydesdale Securities, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERClydesdale Securities, LLC — sealed dossierClydesdale Securities, LLC (clydesdalesecuritiesllc.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…