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…
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Aisavingexperts
CUSTODY ALERTHIGH RISKSEALED DOSSIERAisavingexperts — sealed dossierAisavingexperts (aisavingexperts.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Luxury Trade LTD
Luxury Trade LTD 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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Fusion4Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERFusion4Markets — sealed dossierFusion4Markets, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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TopShark
TopShark has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.