Our custody desk has logged Trade Wise (tradewise.community) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
Legal and Claims Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegal and Claims Group — sealed dossierIf you are searching whether Legal and Claims Group (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
BEquityGroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERBEquityGroup — sealed dossierIf you are searching whether BEquityGroup (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
-
BAM ASSET MANAGEMENT SPA
CUSTODY ALERTHIGH RISKSEALED DOSSIERBAM ASSET MANAGEMENT SPA — sealed dossierIf you are searching whether BAM ASSET MANAGEMENT SPA (bam-circulation.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
CapitalInvestOption
CapitalInvestOption 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.
-
Horizon Finance
Horizon Finance 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.
-
hsbc@gruppe-gmbh.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERhsbc@gruppe-gmbh.com — sealed dossierhsbc@gruppe-gmbh.com, operating from hsbc@gruppe-gmbh.com, 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…
-
SCJP Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSCJP Ltd — sealed dossierIf you are searching whether SCJP Ltd (scjpic.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
-
Crets Beheer
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrets Beheer — sealed dossierCrets Beheer, operating from cretsbeheer.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
-
MaxAi Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxAi Trader — sealed dossierIf you are searching whether MaxAi Trader (maxaitrader.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
FewaTRADE
Our custody desk has logged FewaTRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Gold Insight Framework TH
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Insight Framework TH — sealed dossierGold Insight Framework TH, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities…