CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestor Exchange Group-166 — sealed dossierInvestor Exchange Group-166, operating from investorexchangegroup166.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Arcticalimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERArcticalimited — sealed dossierReports collected against Arcticalimited (arcticalimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Arcticalimited has been flagged after appearing on the…
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Lunovex Trader 4.1
CUSTODY ALERTHIGH RISKSEALED DOSSIERLunovex Trader 4.1 — sealed dossierLunovex Trader 4.1, operating from lunovextrader41.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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SolidusX
SolidusX 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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Girdex — sealed dossier on a high-risk counterparty
Girdex 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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BluVox
BluVox 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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FinancialStackTrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancialStackTrading — sealed dossierFinancialStackTrading (https:) 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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Fxbinas Trade Trade
Our custody desk has logged Fxbinas Trade Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Finzilo
Our custody desk has logged Finzilo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Alpha Global Trading LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Global Trading LLC — sealed dossierReports collected against Alpha Global Trading LLC (alphaglobaltradingllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Alpha Global…
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Elitefxgo
CUSTODY ALERTHIGH RISKSEALED DOSSIERElitefxgo — sealed dossierIf you are searching whether Elitefxgo (elitefxgo.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange…
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Scott and Fischer Consultancy Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERScott and Fischer Consultancy Limited — sealed dossierScott and Fischer Consultancy Limited (scottfischerconsultancy.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…