CUSTODY ALERTHIGH RISKSEALED DOSSIERtraderstarfx International Ltd — sealed dossiertraderstarfx International Ltd, operating from traderstarfxinternationalltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Seychelles – Financial Services Authority)…
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Gala Traders
Our custody desk has logged Gala Traders as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Investment and Securities Recovery Council
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment and Securities Recovery Council — sealed dossierIf you are searching whether Investment and Securities Recovery Council (isrcgov.org) is a scam, treat it with caution: it has been flagged after appearing on the…
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NEOMAAA
NEOMAAA 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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XACE Markets
XACE Markets 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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R&Y Limited
R&Y Limited 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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Muskebit
CUSTODY ALERTHIGH RISKSEALED DOSSIERMuskebit — sealed dossierMuskebit (muskebit.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 signatures tied…
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LGT Customer Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERLGT Customer Service — sealed dossierIf you are searching whether LGT Customer Service (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Liquidation Control Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiquidation Control Commission — sealed dossierIf you are searching whether Liquidation Control Commission (liquidationcontrolcommission.us) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Natuliuq
CUSTODY ALERTHIGH RISKSEALED DOSSIERNatuliuq — sealed dossierNatuliuq (https:) has been flagged after appearing on the IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Equity Globals
Equity Globals 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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ETFX
Our custody desk has logged ETFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.