CUSTODY ALERTHIGH RISKSEALED DOSSIERIyovia — sealed dossierIyovia (https:) has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)) warning list. Our recovery desk has logged repeated custody-breach…
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Real Exclusive Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERReal Exclusive Investment — sealed dossierReal Exclusive Investment, operating from realexclusiveinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market…
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Havend Investments (Havend Investment aka HavendInvest aka Havend Financial)
Our custody desk has logged Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Premiumwave
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremiumwave — sealed dossierPremiumwave, operating from premiumwave.online, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list.…
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LENA Network
CUSTODY ALERTHIGH RISKSEALED DOSSIERLENA Network — sealed dossierLENA Network, operating from lenanetwork.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)…
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Hylink Quantum
CUSTODY ALERTHIGH RISKSEALED DOSSIERHylink Quantum — sealed dossierHylink Quantum (https:) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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SFD-FINANZAG
CUSTODY ALERTHIGH RISKSEALED DOSSIERSFD-FINANZAG — sealed dossierIf you are searching whether SFD-FINANZAG (sfdfinanzag.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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Dax
CUSTODY ALERTHIGH RISKSEALED DOSSIERDax — sealed dossierDax, operating from dax.pro, 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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MGT STOCK
Our custody desk has logged MGT STOCK as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Yanseria
CUSTODY ALERTHIGH RISKSEALED DOSSIERYanseria — sealed dossierReports collected against Yanseria (yansiera.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Yanseria has been flagged after appearing on the…
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Bradford Securities LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBradford Securities LLC — sealed dossierReports collected against Bradford Securities LLC (bradfordsecuritiesllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bradford Securities LLC has…
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Glencoretrade
Our custody desk has logged Glencoretrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.