TRUSTGUARANTEETRADE 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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WESTRUST BANK INTERNATIONAL LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERWESTRUST BANK INTERNATIONAL LIMITED — sealed dossierWESTRUST BANK INTERNATIONAL LIMITED (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Vertex Market
Vertex Market 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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Crypto Tradelimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Tradelimited — sealed dossierCrypto Tradelimited (crypto-tradelimited.net) 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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GLOBAL FINANCEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBAL FINANCEX — sealed dossierReports collected against GLOBAL FINANCEX (global-financex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GLOBAL FINANCEX has been flagged after…
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FXValidus
FXValidus 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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Aroha Tradex
CUSTODY ALERTHIGH RISKSEALED DOSSIERAroha Tradex — sealed dossierReports collected against Aroha Tradex (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Aroha Tradex has been flagged after…
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LGT Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERLGT Securities — sealed dossierIf you are searching whether LGT Securities (line id: @lgt_sec) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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The Royal Bank of Scotland International Limited and employee impersonation scam
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Royal Bank of Scotland International Limited and employee impersonation scam — sealed dossierThe Royal Bank of Scotland International Limited and employee impersonation scam, operating from theroyalbankofscotlandinternationallimitedandemployeeimpersonationscam.com, shows the hallmarks of an investment…
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Bkgcdpay
CUSTODY ALERTHIGH RISKSEALED DOSSIERBkgcdpay — sealed dossierReports collected against Bkgcdpay (bkgcbpay.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bkgcdpay has been flagged after appearing on the…
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Clone CWG Markets (CWG Foreign Exchange)
Clone CWG Markets (CWG Foreign Exchange) 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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Malta Capital Management Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERMalta Capital Management Limited — sealed dossierMalta Capital Management Limited (maltacapital-mgmt.com) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Our recovery desk has logged…