TRUST FXT 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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Srexter Pro Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERSrexter Pro Investments — sealed dossierSrexter Pro Investments (https:) 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…
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Finzio
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinzio — sealed dossierReports collected against Finzio (inv.finzon.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Finzio has been flagged after appearing on the…
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Roitrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoitrader — sealed dossierRoitrader (roitrader.me) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Fx Plus500
Fx Plus500 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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One FX
One FX 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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Pivot Signals
Pivot Signals 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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24x7robp
24x7robp 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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Osiris Trade Limited
Osiris Trade Limited 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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Saxo Handeln
Our custody desk has logged Saxo Handeln as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MintCFD (mintcfd.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged MintCFD (mintcfd.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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Technique
CUSTODY ALERTHIGH RISKSEALED DOSSIERTechnique — sealed dossierReports collected against Technique (techblare.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Technique has been flagged after appearing on the…