CUSTODY ALERTHIGH RISKSEALED DOSSIERHorizon Legal Partners — sealed dossierIf you are searching whether Horizon Legal Partners (horizonlegalpartners.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland -…
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PrimeFusionTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimeFusionTrade — sealed dossierPrimeFusionTrade, operating from https:, 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…
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Fidelis Wealth Management (FWM-LTMD)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFidelis Wealth Management (FWM-LTMD) — sealed dossierFidelis Wealth Management (FWM-LTMD) (fideliswealthmanagementfwmltmd.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated…
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Stock Swift Trade LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Swift Trade LTD — sealed dossierStock Swift Trade LTD, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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CAPEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAPEX — sealed dossierCAPEX, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) warning list. Any…
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Simple Mark Coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERSimple Mark Coin — sealed dossierIf you are searching whether Simple Mark Coin (simplemarkcoin.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Colmartrd (colmartrd.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Colmartrd (colmartrd.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Alpha Consulting Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Consulting Group — sealed dossierAlpha Consulting Group (alpha-consulting.net) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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THOR FX
THOR FX 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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Open Signal ltd
Open Signal ltd 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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Egyptian Pounds Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIEREgyptian Pounds Investment — sealed dossierEgyptian Pounds Investment (egyptianpoundsinvestment.com) has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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xenithtrd.top
xenithtrd.top 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.