Our custody desk has logged Ausden as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Capital Horizon
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Horizon — sealed dossierCapital Horizon (capitalhorizon.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…
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JMI GAMIEXM
CUSTODY ALERTHIGH RISKSEALED DOSSIERJMI GAMIEXM — sealed dossierReports collected against JMI GAMIEXM (jmigamiexm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". JMI GAMIEXM has been flagged after…
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Department of Foreign Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of Foreign Trade — sealed dossierReports collected against Department of Foreign Trade (t-us.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Department of…
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GSG International Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGSG International Limited — sealed dossierGSG International Limited, operating from gsginternationallimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and…
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FXTrendo — sealed dossier on a high-risk counterparty
Our custody desk has logged FXTrendo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SmartTop
SmartTop 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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Nationaal Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERNationaal Krediet — sealed dossierNationaal Krediet (nationaalkrediet.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Tradocoin
Tradocoin 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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LUXE CAPITAL
LUXE CAPITAL 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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MetaGold Capital
MetaGold Capital 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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Advancia
Advancia 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.