CUSTODY ALERTHIGH RISKSEALED DOSSIERPom-oc — sealed dossierPom-oc, operating from pomoc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Any request…
Blog
[ From The Ledger ]All guides ›
-
CONSOLGANX
CUSTODY ALERTHIGH RISKSEALED DOSSIERCONSOLGANX — sealed dossierCONSOLGANX, operating from consolganx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
-
Greater Capital
Greater Capital 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.
-
STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C — sealed dossierSTAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C, operating from starlightmarketingmanagementservicesllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
Nexus Capital Trades
Nexus Capital Trades 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.
-
Montgomery Investment Management Pty. Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMontgomery Investment Management Pty. Ltd — sealed dossierIf you are searching whether Montgomery Investment Management Pty. Ltd (flexigroupltdtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the…
-
PERGTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERPERGTRADE — sealed dossierIf you are searching whether PERGTRADE (pergtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
Globalmarginservice inc
Globalmarginservice inc 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.
-
SINCERESYSTEMSGROUPLTD.CC
SINCERESYSTEMSGROUPLTD.CC 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.
-
Top Media Offers
CUSTODY ALERTHIGH RISKSEALED DOSSIERTop Media Offers — sealed dossierTop Media Offers (top-media-offers.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach…
-
CRYSTAL FINANCE UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYSTAL FINANCE UK — sealed dossierIf you are searching whether CRYSTAL FINANCE UK (http:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain -…
-
OT Platform
CUSTODY ALERTHIGH RISKSEALED DOSSIEROT Platform — sealed dossierOT Platform (otplatform.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach…