CUSTODY ALERTHIGH RISKSEALED DOSSIERSchroeder Law Firm — sealed dossierIf you are searching whether Schroeder Law Firm (schroederlawfirm.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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Quantum Global Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Global Markets — sealed dossierQuantum Global Markets, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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CST Efinenciën
CUSTODY ALERTHIGH RISKSEALED DOSSIERCST Efinenciën — sealed dossierReports collected against CST Efinenciën (cstefinencin.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CST Efinenciën has been flagged after…
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PRIMEJAXTRADE
PRIMEJAXTRADE 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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Trendify
Trendify 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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MTB Capitals
MTB Capitals 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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Nextwise Markets
Nextwise Markets 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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Commerz Global
Commerz Global 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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Webull Investing (cloned firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebull Investing (cloned firm) — sealed dossierWebull Investing (cloned firm), operating from webullinvestingclonedfirm.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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FOREX EARNING
Our custody desk has logged FOREX EARNING as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Safecrown (New Traders Holdings aka New Traders Holdings FX)
Safecrown (New Traders Holdings aka New Traders Holdings FX) 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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Coinexmax
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinexmax — sealed dossierReports collected against Coinexmax (coinexmax.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinexmax has been flagged after appearing on the…