Our custody desk has logged Polar Capital Technology as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Finance System
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinance System — sealed dossierFinance System (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Wing Wealth Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERWing Wealth Management — sealed dossierWing Wealth Management, operating from wingwealthmanagement.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…
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Securities Trading Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Trading Board — sealed dossierReports collected against Securities Trading Board (securitiestradingboard.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Securities Trading Board has…
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XM Defi (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERXM Defi (Imposter) — sealed dossierReports collected against XM Defi (Imposter) (aaaxmcfd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". XM Defi (Imposter) has…
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Horizon Gold
Our custody desk has logged Horizon Gold as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Topfin (topfinhold.com) – — sealed dossier on a high-risk counterparty
Topfin (topfinhold.com) – 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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TitansBenefit
CUSTODY ALERTHIGH RISKSEALED DOSSIERTitansBenefit — sealed dossierTitansBenefit, operating from titansbenefit.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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New Crypto Mining — sealed dossier on a high-risk counterparty
New Crypto Mining 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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QuantumTrade
Our custody desk has logged QuantumTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Hodivault
CUSTODY ALERTHIGH RISKSEALED DOSSIERHodivault — sealed dossierReports collected against Hodivault (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hodivault has been flagged after appearing on the…
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FenzoFx
FenzoFx 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.