CUSTODY ALERTHIGH RISKSEALED DOSSIEREdgeflextrade Ltd — sealed dossierEdgeflextrade Ltd, operating from edgeflextrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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prénom.nom@94partners.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@94partners.com — sealed dossierprénom.nom@94partners.com (prénom.nom@94partners.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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CryptoTact
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoTact — sealed dossierCryptoTact (cryptotactapp.net) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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STAUB & TRAMELL ASSOCIATES LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTAUB & TRAMELL ASSOCIATES LLP — sealed dossierSTAUB & TRAMELL ASSOCIATES LLP (staub038tramellassociatesllp.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk…
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Chillis Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERChillis Bank — sealed dossierChillis Bank (chillisbank.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Quotex
Quotex 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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BingX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBingX — sealed dossierReports collected against BingX (bingx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BingX has been flagged after appearing on the…
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One Touch Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIEROne Touch Investment — sealed dossierOne Touch Investment, operating from onetouchinvestment.com; www.onetouchinvestment.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities…
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VertexX
CUSTODY ALERTHIGH RISKSEALED DOSSIERVertexX — sealed dossierReports collected against VertexX (vertexx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". VertexX has been flagged after appearing on the…
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Target FX
Target FX 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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Unique FXMT Trades
Our custody desk has logged Unique FXMT 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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Benton Wells & Associates, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBenton Wells & Associates, LLC — sealed dossierReports collected against Benton Wells & Associates, LLC (bentonwells.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…