Cexcapitals 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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Vantage Markets (Pty) Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERVantage Markets (Pty) Ltd — sealed dossierVantage Markets (Pty) Ltd (vantagemarketsptyltd.com) has been flagged after appearing on the IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) warning list. Our recovery desk has logged…
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Online Forex Binary Financial Market
Online Forex Binary Financial Market 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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Console
CUSTODY ALERTHIGH RISKSEALED DOSSIERConsole — sealed dossierConsole, operating from console.lwhout.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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SAMKoin
SAMKoin 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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K-03 Markt-Insights-Pioniere
CUSTODY ALERTHIGH RISKSEALED DOSSIERK-03 Markt-Insights-Pioniere — sealed dossierK-03 Markt-Insights-Pioniere (k03marktinsightspioniere.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Surge Market Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERSurge Market Pro — sealed dossierSurge Market Pro (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated…
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Alexander Capital Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlexander Capital Management — sealed dossierReports collected against Alexander Capital Management (alexander-capital-management.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Alexander Capital Management has…
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SkyTrust Capital
SkyTrust 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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nexuscapitalgroup.org
nexuscapitalgroup.org 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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247hotfxearner LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIER247hotfxearner LTD — sealed dossierReports collected against 247hotfxearner LTD (247hotfxearnerltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". 247hotfxearner LTD has been flagged after…
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AVA TRADES GO
AVA TRADES GO 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.