IGI 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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Immediate 300 HiprexNew Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate 300 HiprexNew Zealand — sealed dossierImmediate 300 HiprexNew Zealand (immediate300hiprextrade.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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Stakhova invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERStakhova invest — sealed dossierStakhova invest, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market…
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Lars FP
CUSTODY ALERTHIGH RISKSEALED DOSSIERLars FP — sealed dossierLars FP (forexplacetrade.com) 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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Bytrend
Bytrend 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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OKX On (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKX On (Imposter) — sealed dossierOKX On (Imposter), operating from okxvt.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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BTL
BTL 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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Drobium Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERDrobium Associates — sealed dossierDrobium Associates, operating from drobiumassociates.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…
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Miroid Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERMiroid Trading — sealed dossierMiroid Trading (miroidtrading.net) 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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MODMOUNT NOVAX S.A.S.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMODMOUNT NOVAX S.A.S. — sealed dossierIf you are searching whether MODMOUNT NOVAX S.A.S. (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Uruguay -…
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tumooh.trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERtumooh.trader — sealed dossierReports collected against tumooh.trader (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". tumooh.trader has been flagged after appearing on the…
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Inbitc
Inbitc 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.