CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustUPower — sealed dossierTrustUPower, operating from trustupower.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Any…
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DECP
CUSTODY ALERTHIGH RISKSEALED DOSSIERDECP — sealed dossierIf you are searching whether DECP (decp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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Clone CMC Markets
Clone CMC Markets 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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Prooption24
CUSTODY ALERTHIGH RISKSEALED DOSSIERProoption24 — sealed dossierIf you are searching whether Prooption24 (prooption24.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Seychelles – Financial Services Authority) warning…
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HELLINC REALITY
CUSTODY ALERTHIGH RISKSEALED DOSSIERHELLINC REALITY — sealed dossierIf you are searching whether HELLINC REALITY (hellincreality.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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Muskearn
CUSTODY ALERTHIGH RISKSEALED DOSSIERMuskearn — sealed dossierReports collected against Muskearn (muskearn.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Muskearn has been flagged after appearing on the…
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Orbit Value Insights
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrbit Value Insights — sealed dossierOrbit Value Insights (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Trademax Australia Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrademax Australia Limited — sealed dossierTrademax Australia Limited (dunlapsignals.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated…
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Yield Moore
CUSTODY ALERTHIGH RISKSEALED DOSSIERYield Moore — sealed dossierYield Moore, operating from yieldmoore.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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International Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Markets — sealed dossierInternational Markets (internationalmarkets.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Jaguar PCP Claims
CUSTODY ALERTHIGH RISKSEALED DOSSIERJaguar PCP Claims — sealed dossierReports collected against Jaguar PCP Claims (jaguarpcpclaims.co.uk) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Jaguar PCP Claims has…
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Bnka
CUSTODY ALERTHIGH RISKSEALED DOSSIERBnka — sealed dossierBnka (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…