TRADING FX CURRENCY 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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PipHijau LTD
PipHijau LTD 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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Investium Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestium Group — sealed dossierInvestium Group (investiumgroups.co) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged…
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Traison Excel Business Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERTraison Excel Business Associates — sealed dossierTraison Excel Business Associates (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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EnFoid Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIEREnFoid Pte. Ltd. — sealed dossierReports collected against EnFoid Pte. Ltd. (enfoidpteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EnFoid Pte. Ltd. has…
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Greenfield Network Investment
Our custody desk has logged Greenfield Network Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Keep Clearing Corporation LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERKeep Clearing Corporation LLC — sealed dossierReports collected against Keep Clearing Corporation LLC (keepclearingcorp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Keep Clearing…
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Xemifxmarkets
Xemifxmarkets 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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EXMA TRADING
EXMA TRADING 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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VOLCANO CAPITAL MARKETING MANAGEMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERVOLCANO CAPITAL MARKETING MANAGEMENT — sealed dossierIf you are searching whether VOLCANO CAPITAL MARKETING MANAGEMENT (volcanocapitalmarketingmanagement.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Chain Trade (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERChain Trade (Imposter) — sealed dossierChain Trade (Imposter) (chtrade.org) 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…
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AlmondFX
AlmondFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.