CUSTODY ALERTHIGH RISKSEALED DOSSIERVirgin — sealed dossierVirgin (virgin.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Global Dynamic Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Dynamic Trade — sealed dossierReports collected against Global Dynamic Trade (globaldynamictrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Dynamic Trade has…
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ARES CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERARES CAPITAL — sealed dossierReports collected against ARES CAPITAL (arescapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ARES CAPITAL has been flagged after…
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Raise My Funds
CUSTODY ALERTHIGH RISKSEALED DOSSIERRaise My Funds — sealed dossierReports collected against Raise My Funds (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Raise My Funds has…
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AvaxFX Markets
AvaxFX Markets 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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Wolves Trades
Wolves Trades 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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CREST TAG CAPITAL
CREST TAG CAPITAL 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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TBO Capital Group, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTBO Capital Group, Inc. — sealed dossierTBO Capital Group, Inc. (tbocapital.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Trade Ultrapro
Trade Ultrapro 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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Phase Markets
Phase Markets 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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TNG Global
TNG Global 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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KKRTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERKKRTrade — sealed dossierKKRTrade, operating from kkrtrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…