CUSTODY ALERTHIGH RISKSEALED DOSSIERLIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. — sealed dossierLIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. (https:) has been flagged after appearing on the IOSCO…
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Dynamix Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDynamix Ltd — sealed dossierDynamix Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…
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Roi Republic
Roi Republic 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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Geneve Capital Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERGeneve Capital Invest — sealed dossierGeneve Capital Invest, 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…
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Wealth Trade FX
Wealth Trade 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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True Crest Enterprise
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrue Crest Enterprise — sealed dossierReports collected against True Crest Enterprise (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". True Crest Enterprise has…
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Legacy FX Brokers
Legacy FX Brokers 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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Arbiquant (arbiquant-official.com) – — sealed dossier on a high-risk counterparty
Arbiquant (arbiquant-official.com) – 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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Graphite Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERGraphite Capitals — sealed dossierGraphite Capitals, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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360Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIER360Traders — sealed dossier360Traders, operating from 360traders.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Graydigital — sealed dossier on a high-risk counterparty
Graydigital 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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Investeclilimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvesteclilimited — sealed dossierReports collected against Investeclilimited (investeclilimted.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Investeclilimited has been flagged after appearing on the…