CUSTODY ALERTHIGH RISKSEALED DOSSIERNovak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) — sealed dossierNovak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) (novakpeterfinancialadvisors038solutionscloneofeeaauthorisedfirm.com) has been flagged after appearing on the IOSCO…
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Bitcoinlifestyle
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoinlifestyle — sealed dossierReports collected against Bitcoinlifestyle (bitcoinlifestyle.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitcoinlifestyle has been flagged after appearing on the…
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prénom.nom@gr-ortelius.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@gr-ortelius.com — sealed dossierprénom.nom@gr-ortelius.com, operating from prénom.nom@gr-ortelius.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Westpac Europe (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestpac Europe (clone of FCA authorised firm) — sealed dossierWestpac Europe (clone of FCA authorised firm), operating from westpaceuropecloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Penz Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERPenz Trades — sealed dossierIf you are searching whether Penz Trades (penztrades.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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Uab Bensela
CUSTODY ALERTHIGH RISKSEALED DOSSIERUab Bensela — sealed dossierUab Bensela, operating from uabbensela.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…
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Bitmax4u (clone of an EEA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmax4u (clone of an EEA Authorised Firm) — sealed dossierBitmax4u (clone of an EEA Authorised Firm), operating from bitmax4ucloneofaneeaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Fair Finances (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFair Finances (clone of FCA authorised firm) — sealed dossierFair Finances (clone of FCA authorised firm) (fairfinancescloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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ML-capital (
CUSTODY ALERTHIGH RISKSEALED DOSSIERML-capital ( — sealed dossierReports collected against ML-capital ( (ml-capital.fr)) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ML-capital ( has been flagged after…
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PEPPERSTONE GROUP LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERPEPPERSTONE GROUP LIMITED — sealed dossierPEPPERSTONE GROUP LIMITED (pepperstonegrouplimited.com) has been flagged after appearing on the IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) warning list. Our recovery desk has logged repeated custody-breach…
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Ksgmarketsworld
CUSTODY ALERTHIGH RISKSEALED DOSSIERKsgmarketsworld — sealed dossierKsgmarketsworld, operating from ksgmarketsworld.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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Xzrzx
CUSTODY ALERTHIGH RISKSEALED DOSSIERXzrzx — sealed dossierIf you are searching whether Xzrzx (xzrzx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…