CUSTODY ALERTHIGH RISKSEALED DOSSIERLeen-Dienst — sealed dossierIf you are searching whether Leen-Dienst (leendienst.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Druvaxio
CUSTODY ALERTHIGH RISKSEALED DOSSIERDruvaxio — sealed dossierDruvaxio, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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NPE Market
Our custody desk has logged NPE Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LCG
CUSTODY ALERTHIGH RISKSEALED DOSSIERLCG — sealed dossierReports collected against LCG (lcg.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". LCG has been flagged after appearing on the…
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OptionRally
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptionRally — sealed dossierIf you are searching whether OptionRally (optionrally.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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Cuffz Holdings Pte Ltd CH Assets International Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCuffz Holdings Pte Ltd CH Assets International Pte Ltd — sealed dossierReports collected against Cuffz Holdings Pte Ltd CH Assets International Pte Ltd (cuffzholdingspteltdchassetsinternationalpteltd.com) describe the classic pattern: balances that appear to grow,…
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LTG Gold Rock
CUSTODY ALERTHIGH RISKSEALED DOSSIERLTG Gold Rock — sealed dossierLTG Gold Rock (ltggoldrock.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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ELITE ELEVATION PARTNERS LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERELITE ELEVATION PARTNERS LLC — sealed dossierIf you are searching whether ELITE ELEVATION PARTNERS LLC (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Finitytrade
Our custody desk has logged Finitytrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FiveStarBit
CUSTODY ALERTHIGH RISKSEALED DOSSIERFiveStarBit — sealed dossierIf you are searching whether FiveStarBit (fivestarbit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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ICL Markets ICL-Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERICL Markets ICL-Markets — sealed dossierIf you are searching whether ICL Markets ICL-Markets (iclmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec -…
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GLOBAL WAVE FX
GLOBAL WAVE FX 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.