CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom-nom@amfpresidente.fr — sealed dossierReports collected against prénom-nom@amfpresidente.fr (prénom-nom@amfpresidente.fr) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom-nom@amfpresidente.fr has been flagged after appearing on the…
Blog
[ From The Ledger ]All guides ›
-
Infinity AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERInfinity AI — sealed dossierInfinity AI (http:) 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…
-
IA-Digital Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERIA-Digital Markets — sealed dossierIA-Digital Markets (a-digitalmarkets.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
-
XBO Trading aka XP Traders
Our custody desk has logged XBO Trading aka XP Traders as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Trade Marshals
Trade Marshals 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.
-
Quantum AI NZ
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum AI NZ — sealed dossierReports collected against Quantum AI NZ (quantumai-nz.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quantum AI NZ has…
-
Revive Trading Group
Our custody desk has logged Revive Trading Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Polyxco
CUSTODY ALERTHIGH RISKSEALED DOSSIERPolyxco — sealed dossierReports collected against Polyxco (polyxco.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Polyxco has been flagged after appearing on the…
-
Zectrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERZectrades — sealed dossierZectrades (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
Quantfury LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantfury LTD — sealed dossierQuantfury LTD (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…
-
Equities Reserves
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquities Reserves — sealed dossierEquities Reserves (equitiesreserves.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
-
Ambow Markets
Our custody desk has logged Ambow Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.