CUSTODY ALERTHIGH RISKSEALED DOSSIERIwinsecurities — sealed dossierIf you are searching whether Iwinsecurities (iwinsecurities.info) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Viforex
Viforex 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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Athenafinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERAthenafinance — sealed dossierAthenafinance, operating from athenafinance.fr, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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GF Trading Agent
CUSTODY ALERTHIGH RISKSEALED DOSSIERGF Trading Agent — sealed dossierGF Trading Agent (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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Kaplink 010 Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERKaplink 010 Limited — sealed dossierKaplink 010 Limited, operating from kaplink010limited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and…
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Nakhon Bitnova
CUSTODY ALERTHIGH RISKSEALED DOSSIERNakhon Bitnova — sealed dossierReports collected against Nakhon Bitnova (nakhon-bitnova.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Nakhon Bitnova has been flagged after…
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Continental Private Equity LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERContinental Private Equity LLC — sealed dossierReports collected against Continental Private Equity LLC (continentalpe.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Continental Private…
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AlgoForex
AlgoForex 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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PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERPROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED — sealed dossierPROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED (https:) has been flagged after appearing on the IOSCO I-SCAN (Nigeria – Securities and Exchange Commission) warning…
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Profit class
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfit class — sealed dossierProfit class (profitcs.net) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Brick Gold Investment Ltd (BGI)
Brick Gold Investment Ltd (BGI) 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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MicrointellectualStrategies
CUSTODY ALERTHIGH RISKSEALED DOSSIERMicrointellectualStrategies — sealed dossierMicrointellectualStrategies (microintellectualstrategies.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 custody-breach and…