APEX PIP 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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FPbulls
FPbulls 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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Capital IM Limited
Capital IM Limited 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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Expert Options Trade
Expert Options Trade 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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BLF Kapital Kredit Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLF Kapital Kredit Group — sealed dossierBLF Kapital Kredit Group, operating from blfkapitalkreditgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any…
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Coinmanna
Our custody desk has logged Coinmanna as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Top Exchange Investment
Our custody desk has logged Top Exchange Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cambridge Equity Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERCambridge Equity Corporation — sealed dossierIf you are searching whether Cambridge Equity Corporation (cambridgeequitycorp.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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Excellence Invest
Excellence Invest 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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JK Analytics
JK Analytics 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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Alphacapitalnetwork
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlphacapitalnetwork — sealed dossierAlphacapitalnetwork, 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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Legends FX Markets
Legends FX Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.