CUSTODY ALERTHIGH RISKSEALED DOSSIERMont Activoire — sealed dossierMont Activoire (montactivoire.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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DrioPrimeCapital
DrioPrimeCapital 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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HGF Gold Futures ASCO
CUSTODY ALERTHIGH RISKSEALED DOSSIERHGF Gold Futures ASCO — sealed dossierIf you are searching whether HGF Gold Futures ASCO (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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TOPRPTRADES
TOPRPTRADES 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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Trade Wise (tradewise.community) — sealed dossier on a high-risk counterparty
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.
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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…
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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)…
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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…
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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.
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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.
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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…
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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…