CFDHolding 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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FxPro Ecuador
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxPro Ecuador — sealed dossierFxPro Ecuador, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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ADML
ADML 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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First National Financial Group Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst National Financial Group Inc — sealed dossierFirst National Financial Group Inc, operating from firstnationalfinancialgroupinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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RwmTrade
Our custody desk has logged RwmTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ai Assets Growth
Ai Assets Growth 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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Amazingtick Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazingtick Limited — sealed dossierAmazingtick Limited, operating from amazingticklimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…
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Finovexpro App
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinovexpro App — sealed dossierReports collected against Finovexpro App (finovexpro-app.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Finovexpro App has been flagged after…
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Nordic Bitvora
CUSTODY ALERTHIGH RISKSEALED DOSSIERNordic Bitvora — sealed dossierNordic Bitvora (nordicbitvora.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Macrocapital Fx
CUSTODY ALERTHIGH RISKSEALED DOSSIERMacrocapital Fx — sealed dossierMacrocapital Fx, operating from macrocapital-fx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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Cstone Canada Capstone Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCstone Canada Capstone Ltd. — sealed dossierReports collected against Cstone Canada Capstone Ltd. (cstonecanadacapstoneltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cstone Canada…
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Lock Coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERLock Coin — sealed dossierLock Coin (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…