Wisefunds 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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Lambstone Holding Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERLambstone Holding Limited — sealed dossierLambstone Holding Limited (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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FxBox.io
Our custody desk has logged FxBox.io as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cash Settlement Gold Futures
CUSTODY ALERTHIGH RISKSEALED DOSSIERCash Settlement Gold Futures — sealed dossierIf you are searching whether Cash Settlement Gold Futures (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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ONZUNPAY or ONZ
CUSTODY ALERTHIGH RISKSEALED DOSSIERONZUNPAY or ONZ — sealed dossierIf you are searching whether ONZUNPAY or ONZ (onzunpayoronz.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Marketltd.co
Marketltd.co 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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Revarew
Revarew 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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OneFX Markets
Our custody desk has logged OneFX Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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KESHER GROUP_PANAMA
CUSTODY ALERTHIGH RISKSEALED DOSSIERKESHER GROUP_PANAMA — sealed dossierIf you are searching whether KESHER GROUP_PANAMA (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Panama – Superintendencia del…
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prénom.nom@swissquote-fr.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@swissquote-fr.com — sealed dossierIf you are searching whether prénom.nom@swissquote-fr.com (prénom.nom@swissquote-fr.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Bitsack Ventures
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsack Ventures — sealed dossierBitsack Ventures (bitstack-ventures.ltd) 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 and blocked-withdrawal…
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Sia Funds Management Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSia Funds Management Pty Ltd — sealed dossierSia Funds Management Pty Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery…