CUSTODY ALERTHIGH RISKSEALED DOSSIERLuxePoint Capital — sealed dossierIf you are searching whether LuxePoint Capital (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
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Assetra Invest Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAssetra Invest Ltd — sealed dossierIf you are searching whether Assetra Invest Ltd (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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JP Moreau Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERJP Moreau Ltd — sealed dossierIf you are searching whether JP Moreau Ltd (jpmoreaultd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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MetaInvest AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERMetaInvest AI — sealed dossierIf you are searching whether MetaInvest AI (metainvestai.net) 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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Vorbix Markets
Our custody desk has logged Vorbix Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SFI
CUSTODY ALERTHIGH RISKSEALED DOSSIERSFI — sealed dossierSFI, operating from sfi-capital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning…
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Auto5CryptoFxPro
Auto5CryptoFxPro is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Yepbit
CUSTODY ALERTHIGH RISKSEALED DOSSIERYepbit — sealed dossierYepbit, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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BNP Paribas
CUSTODY ALERTHIGH RISKSEALED DOSSIERBNP Paribas — sealed dossierReports collected against BNP Paribas (ios apps store:https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BNP Paribas has been…
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Al Royal Brokers FX
Al Royal Brokers FX 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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P.A.N. Securities LP
CUSTODY ALERTHIGH RISKSEALED DOSSIERP.A.N. Securities LP — sealed dossierP.A.N. Securities LP, operating from pansecuritieslpmanda.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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Straight Through Processing LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERStraight Through Processing LTD — sealed dossierIf you are searching whether Straight Through Processing LTD (stprofit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…