CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@fundsnordea.com — sealed dossierReports collected against contact@fundsnordea.com (contact@fundsnordea.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@fundsnordea.com has been flagged after appearing on the…
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SSE FX
SSE FX 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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Unlimited Forex Goals
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnlimited Forex Goals — sealed dossierReports collected against Unlimited Forex Goals (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Unlimited Forex Goals has…
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GateBits
Our custody desk has logged GateBits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Laxiom
CUSTODY ALERTHIGH RISKSEALED DOSSIERLaxiom — sealed dossierLaxiom, operating from laxiominvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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CIG LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCIG LLC — sealed dossierCIG LLC (cigllc.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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Crypto rate.ltd
Crypto rate.ltd 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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PINE FX MARKETS
PINE FX MARKETS 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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Bron Valnex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBron Valnex — sealed dossierIf you are searching whether Bron Valnex (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The…
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Trading Central
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Central — sealed dossierTrading Central (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 and blocked-withdrawal…
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Brightvest (brightvest.io) – — sealed dossier on a high-risk counterparty
Brightvest (brightvest.io) – 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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Aifactor Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAifactor Group — sealed dossierAifactor Group (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged…