CUSTODY ALERTHIGH RISKSEALED DOSSIERBlueberry Markets — sealed dossierIf you are searching whether Blueberry Markets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission)…
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FinConnect (finconnect.fr) – — sealed dossier on a high-risk counterparty
FinConnect (finconnect.fr) – 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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Quantum CA
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum CA — sealed dossierIf you are searching whether Quantum CA (quantumca.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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Expert Optiontrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpert Optiontrading — sealed dossierExpert Optiontrading, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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Marketside (clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarketside (clone) — sealed dossierMarketside (clone) (marketside.uk) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Powerwealth
Our custody desk has logged Powerwealth as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Samrridh Fx
Samrridh Fx 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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Hash X Capital — sealed dossier on a high-risk counterparty
Hash X Capital 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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WF GLOBAL PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERWF GLOBAL PRO — sealed dossierWF GLOBAL PRO (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged…
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Ackerman & Foster LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERAckerman & Foster LLP — sealed dossierIf you are searching whether Ackerman & Foster LLP (ackermanfoster.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Veref Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERVeref Management — sealed dossierVeref Management (veref-management.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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FBMLIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERFBMLIMITED — sealed dossierFBMLIMITED (fbmlimited.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 signatures tied…