Our custody desk has logged Fake M4 Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AbitoTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAbitoTrade — sealed dossierAbitoTrade, operating from abitotrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) warning list. Any…
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Hera SICAV
CUSTODY ALERTHIGH RISKSEALED DOSSIERHera SICAV — sealed dossierHera SICAV (acces-hera.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…
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SHANGQUAN
SHANGQUAN 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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DailyFx
CUSTODY ALERTHIGH RISKSEALED DOSSIERDailyFx — sealed dossierDailyFx (dailyfx.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Goldman Phillips
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldman Phillips — sealed dossierGoldman Phillips (goldmanphillips.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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Investment Management Services Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment Management Services Pty Ltd — sealed dossierInvestment Management Services Pty Ltd, operating from investmentmanagementservicesptyltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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TRC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRC — sealed dossierTRC (trc.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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Forge Capvexon
CUSTODY ALERTHIGH RISKSEALED DOSSIERForge Capvexon — sealed dossierReports collected against Forge Capvexon (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Forge Capvexon has been flagged after…
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Mining Guru.net
Our custody desk has logged Mining Guru.net as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FxMarketstrade
FxMarketstrade 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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Phronimos Group
Our custody desk has logged Phronimos Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.