CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “FPMPRO” and Application “FPMMAX — sealed dossierWebsite “FPMPRO” and Application “FPMMAX (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk…
Blog
[ From The Ledger ]All guides ›
-
Rik Flowbit
CUSTODY ALERTHIGH RISKSEALED DOSSIERRik Flowbit — sealed dossierIf you are searching whether Rik Flowbit (rikflowbit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
-
Cexcapital ATS Group Investments
Cexcapital ATS Group Investments 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.
-
eToro AUS Capital Limited Zeongrow
CUSTODY ALERTHIGH RISKSEALED DOSSIEReToro AUS Capital Limited Zeongrow — sealed dossierReports collected against eToro AUS Capital Limited Zeongrow (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
-
Hellobitq
CUSTODY ALERTHIGH RISKSEALED DOSSIERHellobitq — sealed dossierHellobitq, operating from hellobitq.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
-
MyCapitalInvest24
MyCapitalInvest24 has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
U.S. Registration of Securities Bureau
CUSTODY ALERTHIGH RISKSEALED DOSSIERU.S. Registration of Securities Bureau — sealed dossierIf you are searching whether U.S. Registration of Securities Bureau (.us.rosb.org) is a scam, treat it with caution: it has been flagged after appearing on the…
-
Qartal Fx
Qartal 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.
-
TRADEGAIA (tradegaia.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged TRADEGAIA (tradegaia.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
FX Token Ltd
FX Token Ltd 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.
-
Trade Optimization Option
Our custody desk has logged Trade Optimization Option as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Glamex Global Ltd
Glamex Global 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.