CUSTODY ALERTHIGH RISKSEALED DOSSIEROxford Trading (1978) Limited, Hong Kong — sealed dossierOxford Trading (1978) Limited, Hong Kong (oxfordtrading1978limitedhongkong.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our…
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AMELIORATEDIGIT
AMELIORATEDIGIT 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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kfxkai
CUSTODY ALERTHIGH RISKSEALED DOSSIERkfxkai — sealed dossierIf you are searching whether kfxkai (kfxcapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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ylg_bullion3
CUSTODY ALERTHIGH RISKSEALED DOSSIERylg_bullion3 — sealed dossierReports collected against ylg_bullion3 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ylg_bullion3 has been flagged after appearing on the…
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Cerberus
CUSTODY ALERTHIGH RISKSEALED DOSSIERCerberus — sealed dossierCerberus, operating from cerberus.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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Egplus
CUSTODY ALERTHIGH RISKSEALED DOSSIEREgplus — sealed dossierEgplus, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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Ronex-Coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERRonex-Coin — sealed dossierRonex-Coin (ronexcoin.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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ROBOTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERROBOTRADE — sealed dossierROBOTRADE, operating from robotrade.vip, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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AltreanGroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERAltreanGroup — sealed dossierAltreanGroup, operating from altreangroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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numisfx.com (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERnumisfx.com (Clone of FCA authorised firm) — sealed dossierIf you are searching whether numisfx.com (Clone of FCA authorised firm) (numisfx.com) is a scam, treat it with caution: it has been flagged after appearing…
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MaxFxFinPro
MaxFxFinPro 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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WiseWealth
WiseWealth has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.