Elan Securities 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.
Blog
[ From The Ledger ]All guides ›
-
ECIBN
CUSTODY ALERTHIGH RISKSEALED DOSSIERECIBN — sealed dossierECIBN (ecibn.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation.…
-
BlitzTradePoint
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlitzTradePoint — sealed dossierReports collected against BlitzTradePoint (blitztradepoint.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BlitzTradePoint has been flagged after appearing on the…
-
Entrepreneur Prices Market
CUSTODY ALERTHIGH RISKSEALED DOSSIEREntrepreneur Prices Market — sealed dossierEntrepreneur Prices Market (http:) 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…
-
LBLV – Withholding funds, suspected scam
CUSTODY ALERTHIGH RISKSEALED DOSSIERLBLV – Withholding funds, suspected scam — sealed dossierLBLV – Withholding funds, suspected scam, operating from lblvwithholdingfundssuspectedscam.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
Financial Compliance Agency (clone of an FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Compliance Agency (clone of an FCA authorised firm) — sealed dossierIf you are searching whether Financial Compliance Agency (clone of an FCA authorised firm) (financialcomplianceagencycloneofanfcaauthorisedfirm.com) is a scam, treat it with caution:…
-
Cryptosville
Our custody desk has logged Cryptosville as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Bull Assets Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBull Assets Trade — sealed dossierReports collected against Bull Assets Trade (bullassetstrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bull Assets Trade has…
-
Cryptotradon
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptotradon — sealed dossierReports collected against Cryptotradon (cryptotradon.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptotradon has been flagged after appearing on the…
-
Belg Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERBelg Krediet — sealed dossierIf you are searching whether Belg Krediet (belgkrediet.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
-
Starzpay Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERStarzpay Pte. Ltd. — sealed dossierIf you are searching whether Starzpay Pte. Ltd. (starzpaypteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
-
Baltic Bridge Investment (Switzerland)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBaltic Bridge Investment (Switzerland) — sealed dossierBaltic Bridge Investment (Switzerland) (balticbridgeinvestmentswitzerland.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged…