Option Trade Live Fx 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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Troy Market
Our custody desk has logged Troy Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nova Finance Ltd Nova Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERNova Finance Ltd Nova Finance — sealed dossierReports collected against Nova Finance Ltd Nova Finance (novafinanceltdnovafinance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Fidusinvestments
Our custody desk has logged Fidusinvestments as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ITG Traders
ITG Traders 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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Fxminin
Our custody desk has logged Fxminin as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nexure Gainbit
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexure Gainbit — sealed dossierIf you are searching whether Nexure Gainbit (nexure-gainbit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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A Telegram account identified as “MBUS exchange”
CUSTODY ALERTHIGH RISKSEALED DOSSIERA Telegram account identified as “MBUS exchange” — sealed dossierIf you are searching whether A Telegram account identified as “MBUS exchange” (atelegramaccountidentifiedasmbusexchange.com) is a scam, treat it with caution: it has been flagged…
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XTB LATAM
XTB LATAM 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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Parus ICAV (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERParus ICAV (CLONE) — sealed dossierIf you are searching whether Parus ICAV (CLONE) (parusicav.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland -…
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JSS Investments
Our custody desk has logged JSS Investments as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Debinx
CUSTODY ALERTHIGH RISKSEALED DOSSIERDebinx — sealed dossierDebinx, operating from debinx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request to pay…