CUSTODY ALERTHIGH RISKSEALED DOSSIERAFX Markets — sealed dossierIf you are searching whether AFX Markets (afxmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
Blog
[ From The Ledger ]All guides ›
-
CAPITAFX PRO
CAPITAFX PRO has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Capvispro (no relation to Capvis AG)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapvispro (no relation to Capvis AG) — sealed dossierReports collected against Capvispro (no relation to Capvis AG) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
-
Finavest Group S.A
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinavest Group S.A — sealed dossierFinavest Group S.A (finavestgroup.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…
-
Oʜĸajʜu’s farm
CUSTODY ALERTHIGH RISKSEALED DOSSIEROʜĸajʜu’s farm — sealed dossierReports collected against Oʜĸajʜu’s farm (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Oʜĸajʜu’s farm has been flagged after…
-
Lamaco (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLamaco (Clone) — sealed dossierReports collected against Lamaco (Clone) (user.lamaco.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lamaco (Clone) has been flagged after…
-
Hkexgroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERHkexgroup — sealed dossierReports collected against Hkexgroup (hkexgroup.me) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hkexgroup has been flagged after appearing on the…
-
Clone Central Markets Invest LTD
Clone Central Markets Invest LTD has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Quantum Ireland ICAV – Withholding client funds, overseas regulator warning
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Ireland ICAV – Withholding client funds, overseas regulator warning — sealed dossierQuantum Ireland ICAV – Withholding client funds, overseas regulator warning, operating from quantumirelandicavwithholdingclientfundsoverseasregulatorwarning.com, shows the hallmarks of an investment scam and…
-
Livonia
CUSTODY ALERTHIGH RISKSEALED DOSSIERLivonia — sealed dossierReports collected against Livonia (livonia.finance) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Livonia has been flagged after appearing on the…
-
Mega FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMega FX — sealed dossierMega FX (https:) 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…
-
CapitalsWise
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitalsWise — sealed dossierReports collected against CapitalsWise (capitalswise.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CapitalsWise has been flagged after appearing on the…