CUSTODY ALERTHIGH RISKSEALED DOSSIERAstrawealth — sealed dossierAstrawealth (https:) 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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Montera Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERMontera Group — sealed dossierIf you are searching whether Montera Group (monteragroup.org) 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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MaxiPlus
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxiPlus — sealed dossierIf you are searching whether MaxiPlus (maxiplus.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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ByStockIndex
Our custody desk has logged ByStockIndex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SENEKEDU APP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSENEKEDU APP — sealed dossierIf you are searching whether SENEKEDU APP (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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Spindle Trades
Spindle Trades 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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Folks Vision
Folks Vision 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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Sustainable HSH Gold Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERSustainable HSH Gold Trading — sealed dossierSustainable HSH Gold Trading (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
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CEENAJ LOGISTICSFX
Our custody desk has logged CEENAJ LOGISTICSFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Westhill Pros
Our custody desk has logged Westhill Pros as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Forbes Capital Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERForbes Capital Partners — sealed dossierIf you are searching whether Forbes Capital Partners (forbescapitalpartners.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Tech2Sky Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERTech2Sky Ltd — sealed dossierIf you are searching whether Tech2Sky Ltd (tech2skyltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…