CUSTODY ALERTHIGH RISKSEALED DOSSIERSkyGateHolding — sealed dossierSkyGateHolding, operating from skygateholding.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Any request…
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Hedgespots
CUSTODY ALERTHIGH RISKSEALED DOSSIERHedgespots — sealed dossierHedgespots (hedgespots.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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AI 2 Coins
CUSTODY ALERTHIGH RISKSEALED DOSSIERAI 2 Coins — sealed dossierAI 2 Coins (trd.ai2-coins.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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Audentcapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAudentcapital — sealed dossierIf you are searching whether Audentcapital (audentcapital.pro) 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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Hindhead Advisory Limited (Clone of UK registered company)
CUSTODY ALERTHIGH RISKSEALED DOSSIERHindhead Advisory Limited (Clone of UK registered company) — sealed dossierHindhead Advisory Limited (Clone of UK registered company), operating from hindheadadvisorylimitedcloneofukregisteredcompany.com, shows the hallmarks of an investment scam and has been flagged after…
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Master Excel Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaster Excel Ltd — sealed dossierMaster Excel Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Athena Best Singapore
CUSTODY ALERTHIGH RISKSEALED DOSSIERAthena Best Singapore — sealed dossierReports collected against Athena Best Singapore (athenabestsingapore.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Athena Best Singapore has…
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Primewealthmanagement
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimewealthmanagement — sealed dossierIf you are searching whether Primewealthmanagement (http:) 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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BROKERS MARKET
CUSTODY ALERTHIGH RISKSEALED DOSSIERBROKERS MARKET — sealed dossierReports collected against BROKERS MARKET (brokersmarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BROKERS MARKET has been flagged after…
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Tradesto Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradesto Corporation — sealed dossierIf you are searching whether Tradesto Corporation (tradestocorporation.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission)…
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Prefix Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrefix Trade — sealed dossierPrefix Trade (prefixtrade.com) 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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IkasFX
IkasFX 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.