CUSTODY ALERTHIGH RISKSEALED DOSSIERBx Swiss — sealed dossierBx Swiss (bx-swiss.net) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Securities Regulation, Protection and Litigation Agency
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Regulation, Protection and Litigation Agency — sealed dossierReports collected against Securities Regulation, Protection and Litigation Agency (srpla.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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PRISTINE FX LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERPRISTINE FX LIMITED — sealed dossierReports collected against PRISTINE FX LIMITED (pristinefxlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PRISTINE FX LIMITED has…
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ZTE Trading
ZTE Trading 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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TRUSTFX LIVE
TRUSTFX LIVE 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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META PRO ASSET
META PRO ASSET 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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INFLUXTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERINFLUXTRADE — sealed dossierIf you are searching whether INFLUXTRADE (influxtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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MintCFD
Our custody desk has logged MintCFD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bin ElitePic Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERBin ElitePic Trades — sealed dossierReports collected against Bin ElitePic Trades (binelitepictrades.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bin ElitePic Trades has…
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INFINITE FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERINFINITE FX — sealed dossierReports collected against INFINITE FX (infinitefx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". INFINITE FX has been flagged after…
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Roaya
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoaya — sealed dossierReports collected against Roaya (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Roaya has been flagged after appearing on the…
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Globefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobefx — sealed dossierGlobefx (globefx.io) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…