CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom-amf@proton.me — sealed dossierprénom.nom-amf@proton.me, operating from prénom.nom-amf@proton.me, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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34 Stock Trading Practice Camp
CUSTODY ALERTHIGH RISKSEALED DOSSIER34 Stock Trading Practice Camp — sealed dossierReports collected against 34 Stock Trading Practice Camp (34stocktradingpracticecamp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Porla Earning
CUSTODY ALERTHIGH RISKSEALED DOSSIERPorla Earning — sealed dossierPorla Earning, operating from porlaearnings.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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Giusto Tradecore
CUSTODY ALERTHIGH RISKSEALED DOSSIERGiusto Tradecore — sealed dossierIf you are searching whether Giusto Tradecore (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Siaminvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERSiaminvest — sealed dossierIf you are searching whether Siaminvest (siaminvest.ch) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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no-reply@amf-france.org
CUSTODY ALERTHIGH RISKSEALED DOSSIERno-reply@amf-france.org — sealed dossierReports collected against no-reply@amf-france.org (no-reply@amf-france.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". no-reply@amf-france.org has been flagged after appearing on the…
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Swift Trader Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Trader Ltd — sealed dossierReports collected against Swift Trader Ltd (swifttraderltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swift Trader Ltd has…
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MBR Asset Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERMBR Asset Management — sealed dossierMBR Asset Management, operating from mbrasset.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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Mega Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERMega Assets — sealed dossierIf you are searching whether Mega Assets (megaassetsltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Twelve Whales
Twelve Whales 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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Almahfaza
Almahfaza 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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DefineFx
Our custody desk has logged DefineFx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.