CUSTODY ALERTHIGH RISKSEALED DOSSIEREstshr — sealed dossierEstshr (http:) has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Munro Financial Planners Limited
Munro Financial Planners Limited 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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Trustflow HedgeFund
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustflow HedgeFund — sealed dossierTrustflow HedgeFund (trustflowhedgefund.com) has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission) warning list. Our recovery desk has logged…
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StexCoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERStexCoin — sealed dossierStexCoin (stexcoin.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Live Access Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERLive Access Trade — sealed dossierIf you are searching whether Live Access Trade (liveaccesstrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…
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Vtmfr
CUSTODY ALERTHIGH RISKSEALED DOSSIERVtmfr — sealed dossierIf you are searching whether Vtmfr (vtmfr.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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FinexTrader
FinexTrader 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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Magenta Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERMagenta Capital — sealed dossierMagenta Capital (https:) has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)) warning list. Our recovery desk has logged…
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Super Trader App
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuper Trader App — sealed dossierIf you are searching whether Super Trader App (super-trader-appai.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Senior Trader 2
CUSTODY ALERTHIGH RISKSEALED DOSSIERSenior Trader 2 — sealed dossierSenior Trader 2 (seniortrader2.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…
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info@madestine.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERinfo@madestine.com — sealed dossierReports collected against info@madestine.com (info@madestine.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". info@madestine.com has been flagged after appearing on the…
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Krakenexchang
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrakenexchang — sealed dossierIf you are searching whether Krakenexchang (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…