CUSTODY ALERTHIGH RISKSEALED DOSSIERTC Media Sp. z o.o. — sealed dossierTC Media Sp. z o.o., operating from tcmediaspzoo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland…
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Barclays Finance Group Capital Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERBarclays Finance Group Capital Bank — sealed dossierReports collected against Barclays Finance Group Capital Bank (bfinancegroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Hendricks & Hurst
CUSTODY ALERTHIGH RISKSEALED DOSSIERHendricks & Hurst — sealed dossierHendricks & Hurst, operating from hendricksandhurstinc.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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Finalto Proton (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinalto Proton (Clone of FCA Authorised Firm) — sealed dossierFinalto Proton (Clone of FCA Authorised Firm), operating from finaltoprotoncloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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GLOBAL CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBAL CAPITAL — sealed dossierReports collected against GLOBAL CAPITAL (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GLOBAL CAPITAL has been flagged after…
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JD Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERJD Group — sealed dossierReports collected against JD Group (jdgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". JD Group has been flagged after…
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TULIPMEGA TRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERTULIPMEGA TRADING — sealed dossierIf you are searching whether TULIPMEGA TRADING (tulipmegatrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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MicroxStock Ltd
Our custody desk has logged MicroxStock Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TradeLtd (operated by Currency Board OU)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeLtd (operated by Currency Board OU) — sealed dossierTradeLtd (operated by Currency Board OU), operating from tradeltdoperatedbycurrencyboardou.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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SBGlobal
CUSTODY ALERTHIGH RISKSEALED DOSSIERSBGlobal — sealed dossierSBGlobal, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…
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Blockchain Minners
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockchain Minners — sealed dossierReports collected against Blockchain Minners (blockchainminners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Blockchain Minners has been flagged after…
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Amazon investor market
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon investor market — sealed dossierIf you are searching whether Amazon investor market (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…