Our custody desk has logged LTD 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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CoinFalcon
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinFalcon — sealed dossierIf you are searching whether CoinFalcon (coinfalcon.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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Suissefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuissefx — sealed dossierReports collected against Suissefx (suissefx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Suissefx has been flagged after appearing on the…
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New York Securities Bank, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERNew York Securities Bank, Inc. — sealed dossierIf you are searching whether New York Securities Bank, Inc. (newyorksecuritiesbankinc.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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PU Prime Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERPU Prime Limited — sealed dossierPU Prime Limited (puprimelimited.com) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated custody-breach and…
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Delcourt Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERDelcourt Finance — sealed dossierIf you are searching whether Delcourt Finance (delcourtfinance.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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Alice Markets
Alice Markets 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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Lexium Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERLexium Limited — sealed dossierLexium Limited, operating from lexiumlimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…
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FXsmart Options
FXsmart Options 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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Tr Universal
CUSTODY ALERTHIGH RISKSEALED DOSSIERTr Universal — sealed dossierIf you are searching whether Tr Universal (tr-universal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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Fair Trade Experts
Fair Trade Experts 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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Cloning of Landson Financial Holding S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloning of Landson Financial Holding S.A. — sealed dossierCloning of Landson Financial Holding S.A. (cloningoflandsonfinancialholdingsa.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning…