Gold solutions 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.
Blog
[ From The Ledger ]All guides ›
-
XpoMarkets
XpoMarkets 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.
-
Cambridge Capital
Cambridge Capital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Athenaplace Finance Ltd
Our custody desk has logged Athenaplace Finance Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Asset Management International Ltd
Asset Management International Ltd 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.
-
Clone Fulcrum Capital Pro
Clone Fulcrum Capital Pro has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Virtus Financial Corporation
Virtus Financial Corporation has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Vultdexbase
CUSTODY ALERTHIGH RISKSEALED DOSSIERVultdexbase — sealed dossierVultdexbase, operating from vultdexbase.top, 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…
-
Trade Profit Link
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Profit Link — sealed dossierReports collected against Trade Profit Link (tradeprofitlink.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade Profit Link has…
-
Nomura Investment International Plc
CUSTODY ALERTHIGH RISKSEALED DOSSIERNomura Investment International Plc — sealed dossierIf you are searching whether Nomura Investment International Plc (nomurainvestment.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
iFXtime
iFXtime has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
trainforex
CUSTODY ALERTHIGH RISKSEALED DOSSIERtrainforex — sealed dossiertrainforex (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…