CUSTODY ALERTHIGH RISKSEALED DOSSIERappexmarketcapitalinvestment — sealed dossierIf you are searching whether appexmarketcapitalinvestment (appexmarketcapitalinvestment.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
Blog
[ From The Ledger ]All guides ›
-
Gold Market Education
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Market Education — sealed dossierGold Market Education, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
-
Wealthy Active FX — sealed dossier on a high-risk counterparty
Wealthy Active FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
AllianceBernstein Limited (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllianceBernstein Limited (CLONE) — sealed dossierAllianceBernstein Limited (CLONE) (alliancebernsteinlimitedclone.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach…
-
ELITEGLOBALMINERS
CUSTODY ALERTHIGH RISKSEALED DOSSIERELITEGLOBALMINERS — sealed dossierReports collected against ELITEGLOBALMINERS (eliteglobalminers.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ELITEGLOBALMINERS has been flagged after appearing on the…
-
TRADEFXM
Our custody desk has logged TRADEFXM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
PINEINCHTRADER
CUSTODY ALERTHIGH RISKSEALED DOSSIERPINEINCHTRADER — sealed dossierPINEINCHTRADER, operating from pineinchtrader.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
-
Osloip
CUSTODY ALERTHIGH RISKSEALED DOSSIEROsloip — sealed dossierIf you are searching whether Osloip (osloip.vip) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
-
Investous
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestous — sealed dossierInvestous (investous.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
Kanokwan
CUSTODY ALERTHIGH RISKSEALED DOSSIERKanokwan — sealed dossierReports collected against Kanokwan (n) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kanokwan has been flagged after appearing on the…
-
UOBE FX
UOBE 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.
-
BlackRock Forex
Our custody desk has logged BlackRock Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.