CUSTODY ALERTHIGH RISKSEALED DOSSIERGuaranteeswift — sealed dossierGuaranteeswift (guaranteeswift.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Clear Global LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERClear Global LLC — sealed dossierClear Global LLC, operating from cgtransfer.org, 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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Clone Alpha Capital
Our custody desk has logged Clone Alpha Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Theta Holding
CUSTODY ALERTHIGH RISKSEALED DOSSIERTheta Holding — sealed dossierReports collected against Theta Holding (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Theta Holding has been flagged after…
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TGL CORP LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERTGL CORP LIMITED — sealed dossierTGL CORP LIMITED (tglcorplimited.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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AXIS WEALTH ALTERNATIVE INVESTMENTS
CUSTODY ALERTHIGH RISKSEALED DOSSIERAXIS WEALTH ALTERNATIVE INVESTMENTS — sealed dossierReports collected against AXIS WEALTH ALTERNATIVE INVESTMENTS (axiswealthalternativeinvestments.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AXIS WEALTH…
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SuperTrade24
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuperTrade24 — sealed dossierSuperTrade24 (supertrade24.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Yükseklik Finthor
CUSTODY ALERTHIGH RISKSEALED DOSSIERYükseklik Finthor — sealed dossierYükseklik Finthor (yukseklik-finthor.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Global Coin
Global Coin 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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GreenTurf Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreenTurf Invest — sealed dossierGreenTurf Invest, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Alliance Reserve
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlliance Reserve — sealed dossierReports collected against Alliance Reserve (alliancereserve.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Alliance Reserve has been flagged after…
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MaxWise Union
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxWise Union — sealed dossierReports collected against MaxWise Union (maxwiseunion.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MaxWise Union has been flagged after…