CUSTODY ALERTHIGH RISKSEALED DOSSIEREverstead Brokerage — sealed dossierIf you are searching whether Everstead Brokerage (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities…
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SXHJAS GLOBAL LIMITED
Our custody desk has logged SXHJAS GLOBAL LIMITED as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tresorwacht
CUSTODY ALERTHIGH RISKSEALED DOSSIERTresorwacht — sealed dossierTresorwacht (tresorwacht.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 tied to…
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Viari Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERViari Services — sealed dossierViari Services (viariservices.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…
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Cardone Trading Option Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCardone Trading Option Limited — sealed dossierReports collected against Cardone Trading Option Limited (cardonetradingoption.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cardone Trading…
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DovexisTrader 3.3 Nova
CUSTODY ALERTHIGH RISKSEALED DOSSIERDovexisTrader 3.3 Nova — sealed dossierIf you are searching whether DovexisTrader 3.3 Nova (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Premium Edge
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium Edge — sealed dossierReports collected against Premium Edge (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premium Edge has been flagged after…
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Biclassictrade Investmentpro
CUSTODY ALERTHIGH RISKSEALED DOSSIERBiclassictrade Investmentpro — sealed dossierBiclassictrade Investmentpro (biclassictradeinvestmentpro.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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Cryptocoin EX
Cryptocoin EX 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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Bellpottergms
CUSTODY ALERTHIGH RISKSEALED DOSSIERBellpottergms — sealed dossierBellpottergms (bellpottergms.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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Tauracapital
Our custody desk has logged Tauracapital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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E-Loan Sodex
CUSTODY ALERTHIGH RISKSEALED DOSSIERE-Loan Sodex — sealed dossierE-Loan Sodex (eloansodex.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…