Jacob crypto bury 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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Hayat Global
Hayat Global 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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Grand Gate Agency
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrand Gate Agency — sealed dossierGrand Gate Agency, operating from grandgateagency.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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OFM
OFM 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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Option Stars; OptionStarsGlobal
CUSTODY ALERTHIGH RISKSEALED DOSSIEROption Stars; OptionStarsGlobal — sealed dossierOption Stars; OptionStarsGlobal, operating from optionstarsoptionstarsglobal.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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Allysnexus
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllysnexus — sealed dossierIf you are searching whether Allysnexus (allys-nexus.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Monetio
Monetio 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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Central Financial
Central Financial 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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Gotrays
Gotrays 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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Sea Digital Bank Salford International Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERSea Digital Bank Salford International Bank — sealed dossierIf you are searching whether Sea Digital Bank Salford International Bank (http:) is a scam, treat it with caution: it has been flagged after appearing…
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TangoTrading
TangoTrading 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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FP Markets (UAE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFP Markets (UAE) — sealed dossierIf you are searching whether FP Markets (UAE) (fpmarketsuae.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Arab…