CUSTODY ALERTHIGH RISKSEALED DOSSIERJbhbjd — sealed dossierJbhbjd (https:) 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…
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Top Markets
Top Markets 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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Tanner and Kaplan PC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTanner and Kaplan PC — sealed dossierTanner and Kaplan PC (tklawpc.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Prosperity FZCO Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERProsperity FZCO Company — sealed dossierProsperity FZCO Company, operating from prosperityfzcocompany.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates – Capital…
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Cove Investholm
CUSTODY ALERTHIGH RISKSEALED DOSSIERCove Investholm — sealed dossierCove Investholm, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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Vista Portfolio Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERVista Portfolio Investment — sealed dossierVista Portfolio Investment (vista-portfolio.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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Xcryptodoubler
CUSTODY ALERTHIGH RISKSEALED DOSSIERXcryptodoubler — sealed dossierIf you are searching whether Xcryptodoubler (xcrptodoubler.online) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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AxiTrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxiTrader — sealed dossierAxiTrader, operating from axitrader.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any request to…
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Professional Capital Management Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfessional Capital Management Pte Ltd — sealed dossierIf you are searching whether Professional Capital Management Pte Ltd (professionalcapitalmanagementpteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Cbase Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERCbase Global — sealed dossierCbase Global, operating from cbaseglobal.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Herestartsjoy
CUSTODY ALERTHIGH RISKSEALED DOSSIERHerestartsjoy — sealed dossierReports collected against Herestartsjoy (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Herestartsjoy has been flagged after appearing on the…
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Forex Diamond EA
Forex Diamond EA has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.