CUSTODY ALERTHIGH RISKSEALED DOSSIERNFXPRIME — sealed dossierReports collected against NFXPRIME (nfxprime.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NFXPRIME has been flagged after appearing on the…
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AVERAGE TRADING
AVERAGE TRADING 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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UniversalTrade
Our custody desk has logged UniversalTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Equiti Globalmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquiti Globalmarkets — sealed dossierIf you are searching whether Equiti Globalmarkets (equiti-globalmarkets.com) 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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Freetrader Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERFreetrader Investment — sealed dossierReports collected against Freetrader Investment (freetraderinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Freetrader Investment has been flagged after…
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Learn Stock Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERLearn Stock Hub — sealed dossierLearn Stock Hub (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Goldenwalletfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldenwalletfinance — sealed dossierIf you are searching whether Goldenwalletfinance (goldenwalletfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Max Gains Blue FX
Our custody desk has logged Max Gains Blue FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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(Europe) Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIER(Europe) Limited — sealed dossierIf you are searching whether (Europe) Limited (europelimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial…
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Cloudinmine
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloudinmine — sealed dossierReports collected against Cloudinmine (cloudinmine.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cloudinmine has been flagged after appearing on the…
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GenalixTrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERGenalixTrader — sealed dossierGenalixTrader (genalixtraderapp.net) 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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EXITOSOFX
Our custody desk has logged EXITOSOFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.