AscotPrime 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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Expert Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpert Trader — sealed dossierIf you are searching whether Expert Trader (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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Mirakel Compass
CUSTODY ALERTHIGH RISKSEALED DOSSIERMirakel Compass — sealed dossierIf you are searching whether Mirakel Compass (mirakelcompass.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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CRYPTO SPEED AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO SPEED AI — sealed dossierCRYPTO SPEED AI (cryptospeedai.com) 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…
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Option Trade Live Fx
Option Trade Live Fx 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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Troy Market
Our custody desk has logged Troy Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nova Finance Ltd Nova Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERNova Finance Ltd Nova Finance — sealed dossierReports collected against Nova Finance Ltd Nova Finance (novafinanceltdnovafinance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Fidusinvestments
Our custody desk has logged Fidusinvestments as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ITG Traders
ITG Traders 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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Fxminin
Our custody desk has logged Fxminin as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nexure Gainbit
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexure Gainbit — sealed dossierIf you are searching whether Nexure Gainbit (nexure-gainbit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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A Telegram account identified as “MBUS exchange”
CUSTODY ALERTHIGH RISKSEALED DOSSIERA Telegram account identified as “MBUS exchange” — sealed dossierIf you are searching whether A Telegram account identified as “MBUS exchange” (atelegramaccountidentifiedasmbusexchange.com) is a scam, treat it with caution: it has been flagged…