Our custody desk has logged LTD FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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New York Securities Bank, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERNew York Securities Bank, Inc. — sealed dossierIf you are searching whether New York Securities Bank, Inc. (newyorksecuritiesbankinc.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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PU Prime Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERPU Prime Limited — sealed dossierPU Prime Limited (puprimelimited.com) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated custody-breach and…
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Delcourt Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERDelcourt Finance — sealed dossierIf you are searching whether Delcourt Finance (delcourtfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Alice Markets
Alice Markets 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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Lexium Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERLexium Limited — sealed dossierLexium Limited, operating from lexiumlimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…
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FXsmart Options
FXsmart Options 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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Fair Trade Experts
Fair Trade Experts 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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Cloning of Landson Financial Holding S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloning of Landson Financial Holding S.A. — sealed dossierCloning of Landson Financial Holding S.A. (cloningoflandsonfinancialholdingsa.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning…
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N1CM
N1CM is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Pearlnova Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERPearlnova Trading — sealed dossierPearlnova Trading, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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World Reserve Bank WRB
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorld Reserve Bank WRB — sealed dossierIf you are searching whether World Reserve Bank WRB (wrbank.online) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…