LooneyTrade Ai Pro App 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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QUICKOPTIONSINVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERQUICKOPTIONSINVESTMENT — sealed dossierQUICKOPTIONSINVESTMENT (quickoptionsinvestment.com) 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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Sets Standdingcenter
CUSTODY ALERTHIGH RISKSEALED DOSSIERSets Standdingcenter — sealed dossierSets Standdingcenter (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 and blocked-withdrawal…
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Midasportfolioltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMidasportfolioltd — sealed dossierMidasportfolioltd (midasportfolioltd.com) 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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Cadwell Capital Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERCadwell Capital Partners — sealed dossierIf you are searching whether Cadwell Capital Partners (cadwellcapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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North Direct Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorth Direct Investment — sealed dossierIf you are searching whether North Direct Investment (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec -…
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XDY
CUSTODY ALERTHIGH RISKSEALED DOSSIERXDY — sealed dossierReports collected against XDY (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". XDY has been flagged after appearing on the…
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WAVE
WAVE 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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Zahamax
CUSTODY ALERTHIGH RISKSEALED DOSSIERZahamax — sealed dossierReports collected against Zahamax (zahamax.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zahamax has been flagged after appearing on the…
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Finanz krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinanz krediet — sealed dossierFinanz krediet, operating from finanzkrediet.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Ascend Haven Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERAscend Haven Trust — sealed dossierAscend Haven Trust, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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TC Bridge
TC Bridge 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.