CUSTODY ALERTHIGH RISKSEALED DOSSIERSafely Investing Ltd — sealed dossierSafely Investing Ltd, operating from safelyinvesting.com, 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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Tandexo
Our custody desk has logged Tandexo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AssetTrusts
CUSTODY ALERTHIGH RISKSEALED DOSSIERAssetTrusts — sealed dossierIf you are searching whether AssetTrusts (assettrusts.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Financialandcommercials
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancialandcommercials — sealed dossierIf you are searching whether Financialandcommercials (financialandcommercials.com) 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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ENTER Maciej Żabiński
CUSTODY ALERTHIGH RISKSEALED DOSSIERENTER Maciej Żabiński — sealed dossierIf you are searching whether ENTER Maciej Żabiński (entermaciejabiski.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland -…
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Swift Market Xchange — sealed dossier on a high-risk counterparty
Swift Market Xchange appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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William Campbell Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERWilliam Campbell Company — sealed dossierWilliam Campbell Company, operating from williamcampbellcompany.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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OZOFX
OZOFX 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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Trust Financial Planning
Trust Financial Planning 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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BILUXFITEX
BILUXFITEX 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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InForexEu
InForexEu appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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prenom@news.meteocity.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprenom@news.meteocity.com — sealed dossierIf you are searching whether prenom@news.meteocity.com (prenom@news.meteocity.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…