Our custody desk has logged OMIN FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Capitaria
Capitaria 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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Starlight Stakemarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERStarlight Stakemarket — sealed dossierStarlight Stakemarket (starlightstakemarket.net) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Macro Venture
Our custody desk has logged Macro Venture as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Wolves Trade FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERWolves Trade FX — sealed dossierWolves Trade FX (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has…
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Bit Change
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit Change — sealed dossierIf you are searching whether Bit Change (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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ELITE TRADEPRO (elitetradepro.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged ELITE TRADEPRO (elitetradepro.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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Andoriencapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAndoriencapital — sealed dossierAndoriencapital, operating from andoriencapital.ch, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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Morgan Pre
Morgan Pre 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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Ausglobalb
CUSTODY ALERTHIGH RISKSEALED DOSSIERAusglobalb — sealed dossierIf you are searching whether Ausglobalb (ausglobalb.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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OCD Finance
OCD Finance 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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Saham Trading
Our custody desk has logged Saham Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.