CM FX TRADE 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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JrgenSchmic3o
CUSTODY ALERTHIGH RISKSEALED DOSSIERJrgenSchmic3o — sealed dossierReports collected against JrgenSchmic3o (jrgenschmic3o.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". JrgenSchmic3o has been flagged after appearing on the…
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Berkley Liquidation & Administration
CUSTODY ALERTHIGH RISKSEALED DOSSIERBerkley Liquidation & Administration — sealed dossierIf you are searching whether Berkley Liquidation & Administration (berkleyliquidation.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Crypexy
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypexy — sealed dossierIf you are searching whether Crypexy (crypexy.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Rothman Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERRothman Securities — sealed dossierIf you are searching whether Rothman Securities (rothmanoffshore.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Coinzp
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinzp — sealed dossierCoinzp (coinzp.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Obcai
CUSTODY ALERTHIGH RISKSEALED DOSSIERObcai — sealed dossierObcai, operating from obcai.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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XEUS FINANCE (xeusfinance.com) — sealed dossier on a high-risk counterparty
XEUS FINANCE (xeusfinance.com) 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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Learning Center for Growth
CUSTODY ALERTHIGH RISKSEALED DOSSIERLearning Center for Growth — sealed dossierReports collected against Learning Center for Growth (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Learning Center…
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SAX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSAX — sealed dossierIf you are searching whether SAX (sax.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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Globex Trade
Globex Trade 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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AvaPlus600
CUSTODY ALERTHIGH RISKSEALED DOSSIERAvaPlus600 — sealed dossierAvaPlus600 (avaplus600.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…