CUSTODY ALERTHIGH RISKSEALED DOSSIERProportunity Management Company Limited — sealed dossierProportunity Management Company Limited (proportunitymanagementcompanylimited.com) has been flagged after appearing on the IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority) warning list. Our recovery desk has…
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LEWIS & ROBERTS CONSULTING GROUP LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERLEWIS & ROBERTS CONSULTING GROUP LLP — sealed dossierLEWIS & ROBERTS CONSULTING GROUP LLP (lewis038robertsconsultinggroupllp.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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RetireWell Investors
CUSTODY ALERTHIGH RISKSEALED DOSSIERRetireWell Investors — sealed dossierIf you are searching whether RetireWell Investors (retirewellinvestors.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Newton Corp (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERNewton Corp (Clone of FCA Authorised Firm) — sealed dossierNewton Corp (Clone of FCA Authorised Firm) (newtoncorpcloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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PRILLVUTE SIGNAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERPRILLVUTE SIGNAL — sealed dossierPRILLVUTE SIGNAL (https:) 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…
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GoCompare Fixed Rates
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoCompare Fixed Rates — sealed dossierReports collected against GoCompare Fixed Rates (gocomparefixedrates.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GoCompare Fixed Rates has…
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Smartgleamtrade Trading Services Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmartgleamtrade Trading Services Ltd. — sealed dossierIf you are searching whether Smartgleamtrade Trading Services Ltd. (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Clyde Asset Management (clone of EEA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERClyde Asset Management (clone of EEA authorised firm) — sealed dossierClyde Asset Management (clone of EEA authorised firm) (clydeassetmanagementcloneofeeaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Sky Invest Hub IPO AlertsIPO Alerts ProOrbit IPOOrbit TradesSatellite
CUSTODY ALERTHIGH RISKSEALED DOSSIERSky Invest Hub IPO AlertsIPO Alerts ProOrbit IPOOrbit TradesSatellite — sealed dossierSky Invest Hub IPO AlertsIPO Alerts ProOrbit IPOOrbit TradesSatellite, operating from skyinvesthub.com, shows the hallmarks of an investment scam and has been…
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Immediate FastXNew Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate FastXNew Zealand — sealed dossierIf you are searching whether Immediate FastXNew Zealand (immediatefastxtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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TradeHedgely
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeHedgely — sealed dossierIf you are searching whether TradeHedgely (tradehedgely.io) 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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Swiftfxtrade
Swiftfxtrade 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.