Spectrum Capitals 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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FINAXEN TRADEPIPS
FINAXEN TRADEPIPS 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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Hightop-Dex
CUSTODY ALERTHIGH RISKSEALED DOSSIERHightop-Dex — sealed dossierHightop-Dex, operating from hightopdex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Any request…
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Hodlergroupfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERHodlergroupfx — sealed dossierHodlergroupfx, operating from hodlergroupfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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FORE XF
Our custody desk has logged FORE XF as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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United Tax Strategies
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited Tax Strategies — sealed dossierIf you are searching whether United Tax Strategies (unitedtax-strategies.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Royal Capitals Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Capitals Bank — sealed dossierReports collected against Royal Capitals Bank (royalcapitalsbank.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Royal Capitals Bank has…
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Orcal Group
Orcal Group 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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Bourfxtrade
Bourfxtrade 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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Horizon Invest Group
Our custody desk has logged Horizon Invest Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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QD Pay
CUSTODY ALERTHIGH RISKSEALED DOSSIERQD Pay — sealed dossierQD Pay (qdpay.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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247activetraders
CUSTODY ALERTHIGH RISKSEALED DOSSIER247activetraders — sealed dossierReports collected against 247activetraders (247activetraders.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". 247activetraders has been flagged after appearing on the…