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.
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Novarix Trader 3.9 Flex
CUSTODY ALERTHIGH RISKSEALED DOSSIERNovarix Trader 3.9 Flex — sealed dossierNovarix Trader 3.9 Flex (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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SuperCryptoOptions
SuperCryptoOptions 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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ViniFx
ViniFx 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.