LioTrade 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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Securabonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurabonds — sealed dossierReports collected against Securabonds (securabonds.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Securabonds has been flagged after appearing on the…
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GCP Equity Ireland ICAV (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGCP Equity Ireland ICAV (Clone) — sealed dossierReports collected against GCP Equity Ireland ICAV (Clone) (gcpequityirelandicavclone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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NERO
CUSTODY ALERTHIGH RISKSEALED DOSSIERNERO — sealed dossierNERO, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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INRFX
INRFX 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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Pips Star
Our custody desk has logged Pips Star as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Aureus AI Trade
Our custody desk has logged Aureus AI Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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American Financial Group, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmerican Financial Group, Inc. — sealed dossierIf you are searching whether American Financial Group, Inc. (amfgroupinc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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SwissIAM
SwissIAM 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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International Commission of Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Commission of Securities — sealed dossierReports collected against International Commission of Securities (internationalcommissionofsecurities.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". International Commission…
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Guardian Project
CUSTODY ALERTHIGH RISKSEALED DOSSIERGuardian Project — sealed dossierGuardian Project (riegling.click) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Garrison Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERGarrison Investment — sealed dossierIf you are searching whether Garrison Investment (garrisoninvestmentgrouplp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…