CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital — sealed dossierReports collected against Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital (xmtoro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Alle Financien
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlle Financien — sealed dossierReports collected against Alle Financien (allefinancien.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Alle Financien has been flagged after…
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TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd
CUSTODY ALERTHIGH RISKSEALED DOSSIERTM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd — sealed dossierIf you are searching whether TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd (tmcapitalssdnbhdtmcapitalsassetmanagerssdnbhd.com) is a scam, treat it…
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OctaGlobalMarket
CUSTODY ALERTHIGH RISKSEALED DOSSIEROctaGlobalMarket — sealed dossierOctaGlobalMarket (octaglobalmarket.com) 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…
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Wexdor
CUSTODY ALERTHIGH RISKSEALED DOSSIERWexdor — sealed dossierWexdor (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
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Binepro Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinepro Trade — sealed dossierIf you are searching whether Binepro Trade (bineprotrade.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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HSB Private Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERHSB Private Bank — sealed dossierHSB Private Bank, operating from https:, 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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Metrox Fxinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERMetrox Fxinvest — sealed dossierMetrox Fxinvest (metrox-fxinvest.com) 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…
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bdm-investments.uk (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERbdm-investments.uk (Clone of FCA Authorised Firm) — sealed dossierbdm-investments.uk (Clone of FCA Authorised Firm) (bdm-investments.uk) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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AgroCura – Imposter website
CUSTODY ALERTHIGH RISKSEALED DOSSIERAgroCura – Imposter website — sealed dossierAgroCura – Imposter website (agrocuraimposterwebsite.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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Clone Admiral Markets (admfxgltd.com)
Our custody desk has logged Clone Admiral Markets (admfxgltd.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ergowealth Ltd (clone of previously registered Appointed Representative firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERErgowealth Ltd (clone of previously registered Appointed Representative firm) — sealed dossierIf you are searching whether Ergowealth Ltd (clone of previously registered Appointed Representative firm) (ergowealthltdcloneofpreviouslyregisteredappointedrepresentativefirm.com) is a scam, treat it with caution:…