CUSTODY ALERTHIGH RISKSEALED DOSSIERKW Capital Group — sealed dossierKW Capital Group, operating from kwcapitalgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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LexaTrade
LexaTrade 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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Blue Gum Credit
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlue Gum Credit — sealed dossierBlue Gum Credit, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
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Forbestrader
Forbestrader 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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TRACK MARKETFX
Our custody desk has logged TRACK MARKETFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Norfolks Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorfolks Group — sealed dossierReports collected against Norfolks Group (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Norfolks Group has been flagged after…
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Destiny Loans (
CUSTODY ALERTHIGH RISKSEALED DOSSIERDestiny Loans ( — sealed dossierDestiny Loans ( (destinyloans.co.uk) 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…
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LA Token Crypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERLA Token Crypto — sealed dossierLA Token Crypto (latokencrypto.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Dandoo Express Group Plc (the scam entity)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDandoo Express Group Plc (the scam entity) — sealed dossierIf you are searching whether Dandoo Express Group Plc (the scam entity) (https:) is a scam, treat it with caution: it has been flagged…
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Madden Group Inc. (MGI)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMadden Group Inc. (MGI) — sealed dossierMadden Group Inc. (MGI), operating from maddengroupinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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IKOFX
Our custody desk has logged IKOFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AXIS-Community VIP1
CUSTODY ALERTHIGH RISKSEALED DOSSIERAXIS-Community VIP1 — sealed dossierReports collected against AXIS-Community VIP1 (axiscajs.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AXIS-Community VIP1 has been flagged after…