Atradesolutions 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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WorldFX Market Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorldFX Market Pro — sealed dossierWorldFX Market Pro (worldfxmarketpros.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…
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Riche Fondois
CUSTODY ALERTHIGH RISKSEALED DOSSIERRiche Fondois — sealed dossierRiche Fondois (richefondois.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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BitexField
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitexField — sealed dossierReports collected against BitexField (bitexfield.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BitexField has been flagged after appearing on the…
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Vlot lenen
CUSTODY ALERTHIGH RISKSEALED DOSSIERVlot lenen — sealed dossierVlot lenen (vlotlenen.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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XTXMK
XTXMK 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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EuroTrade Forex
EuroTrade Forex 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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FDX Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERFDX Capital — sealed dossierFDX Capital (fdxcapital.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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EliteBonds Group
CUSTODY ALERTHIGH RISKSEALED DOSSIEREliteBonds Group — sealed dossierEliteBonds Group (https:) 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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Capital Union Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Union Partners — sealed dossierCapital Union Partners, operating from capitalunionpartners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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MAPS IG
MAPS IG 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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Coiken
Coiken 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.