CUSTODY ALERTHIGH RISKSEALED DOSSIERWISE WEALTH TRADE — sealed dossierReports collected against WISE WEALTH TRADE (wisewealthtrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WISE WEALTH TRADE has…
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New York Law Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERNew York Law Acquisitions — sealed dossierNew York Law Acquisitions (nylawacquisitions.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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My Forex Trade
Our custody desk has logged My Forex Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) — sealed dossierSaturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) (saturn4fxinternationalmanagementsrlneusaturn4fxsrl.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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HFT Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERHFT Fund — sealed dossierHFT Fund (https:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged…
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BullBearExpTrade
BullBearExpTrade 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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GOLDEN FINANCE LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERGOLDEN FINANCE LIMITED — sealed dossierGOLDEN FINANCE LIMITED, operating from goldenfinancelimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Argentina – Comisión Nacional de…
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Strenfield Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERStrenfield Capital — sealed dossierIf you are searching whether Strenfield Capital (strenfieldcapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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BlockassetsBridge Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockassetsBridge Ltd — sealed dossierBlockassetsBridge Ltd (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…
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Ass Found Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERAss Found Finance — sealed dossierIf you are searching whether Ass Found Finance (assfoundfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia -…
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Clark Financial Advisory Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERClark Financial Advisory Limited — sealed dossierReports collected against Clark Financial Advisory Limited (clarkfinancialadvisorylimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Clark Financial…
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Cryptostocktradefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptostocktradefx — sealed dossierCryptostocktradefx, operating from cryptostocktradefx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…