CUSTODY ALERTHIGH RISKSEALED DOSSIERFX-PROFITZONE — sealed dossierFX-PROFITZONE (fxprofitzone.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 and blocked-withdrawal signatures tied…
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Trust North
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust North — sealed dossierReports collected against Trust North (trustnorth.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trust North has been flagged after…
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Elitefastfxtrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERElitefastfxtrade — sealed dossierIf you are searching whether Elitefastfxtrade (elitefastfxtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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Trade GB 24
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade GB 24 — sealed dossierTrade GB 24, operating from tradegb24.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per…
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Liquidity Swap (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiquidity Swap (clone of FCA authorised firm) — sealed dossierLiquidity Swap (clone of FCA authorised firm), operating from liquidityswapcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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CoinPockit
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinPockit — sealed dossierCoinPockit, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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Mason Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMason Trade — sealed dossierIf you are searching whether Mason Trade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Black Stone Capital
Our custody desk has logged Black Stone Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Elite Financial Solutions Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Financial Solutions Limited — sealed dossierIf you are searching whether Elite Financial Solutions Limited (elitefinancialsolutionslimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Crypto-Benefit247
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto-Benefit247 — sealed dossierCrypto-Benefit247, operating from crypto-benefits247.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…
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Fxstockoptiontrade
Fxstockoptiontrade 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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Antcurrency
CUSTODY ALERTHIGH RISKSEALED DOSSIERAntcurrency — sealed dossierAntcurrency (antcurrency.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…