K1FXTRADE 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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Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd — sealed dossierReports collected against Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd (dolphincapitalasiapacificdolphincapitalasiapteltd.com) describe the classic pattern: balances that appear to grow,…
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Xtrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERXtrader — sealed dossierXtrader, operating from xtrader.ca, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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prénom_nom@geneveinv.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom_nom@geneveinv.com — sealed dossierReports collected against prénom_nom@geneveinv.com (prénom_nom@geneveinv.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom_nom@geneveinv.com has been flagged after appearing on the…
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CXM Trading (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCXM Trading (Imposter) — sealed dossierCXM Trading (Imposter) (cxmtra.com) 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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cmtradingfx.com
cmtradingfx.com 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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international-fidelity.com (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERinternational-fidelity.com (Clone of FCA authorised firm) — sealed dossierIf you are searching whether international-fidelity.com (Clone of FCA authorised firm) (international-fidelity) is a scam, treat it with caution: it has been flagged after appearing…
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PRECISION FX
PRECISION FX 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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Clone AxiaGroup
Clone AxiaGroup 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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Pontils Alinau
CUSTODY ALERTHIGH RISKSEALED DOSSIERPontils Alinau — sealed dossierIf you are searching whether Pontils Alinau (pontilsalinau.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Loyal Security Services Ltd (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLoyal Security Services Ltd (clone of FCA authorised firm) — sealed dossierIf you are searching whether Loyal Security Services Ltd (clone of FCA authorised firm) (loyalsecurityservicesltdcloneoffcaauthorisedfirm.com) is a scam, treat it with caution:…
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Stellarcapitalltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERStellarcapitalltd — sealed dossierStellarcapitalltd (stellarcapitalltd.com) 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 and blocked-withdrawal signatures tied…