TheCapitalForexFx 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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Premiumcapitalfinanceag
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremiumcapitalfinanceag — sealed dossierReports collected against Premiumcapitalfinanceag (premiumcapitalfinanceag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premiumcapitalfinanceag has been flagged after appearing on the…
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Di Fi Global
Di Fi Global 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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Ledgerflowfxt
CUSTODY ALERTHIGH RISKSEALED DOSSIERLedgerflowfxt — sealed dossierLedgerflowfxt (ledgerflowfxt.pro) 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 signatures tied…
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Stock Market Tracking group Z1
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Market Tracking group Z1 — sealed dossierStock Market Tracking group Z1 (stockmarkettrackinggroupz1.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk…
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Unique Trade Network ltd
Our custody desk has logged Unique Trade Network ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zehan Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERZehan Invest — sealed dossierIf you are searching whether Zehan Invest (zehan-invest.ch ) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss…
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Signals Land
CUSTODY ALERTHIGH RISKSEALED DOSSIERSignals Land — sealed dossierIf you are searching whether Signals Land (signalsland.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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BRUNSDON
BRUNSDON 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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BCR Co Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBCR Co Pty Ltd — sealed dossierBCR Co Pty Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial…
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Linkbex
CUSTODY ALERTHIGH RISKSEALED DOSSIERLinkbex — sealed dossierReports collected against Linkbex (linkbex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Linkbex has been flagged after appearing on the…
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Fortivus Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortivus Assets — sealed dossierIf you are searching whether Fortivus Assets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…