CUSTODY ALERTHIGH RISKSEALED DOSSIERDargs Holding — sealed dossierIf you are searching whether Dargs Holding (dargsholding.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Spikefxfasttrade – spikefxfasttrade.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpikefxfasttrade – spikefxfasttrade.com — sealed dossierSpikefxfasttrade – spikefxfasttrade.com (spikefxfasttrade.com) 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…
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Innovationtrdng
CUSTODY ALERTHIGH RISKSEALED DOSSIERInnovationtrdng — sealed dossierInnovationtrdng, operating from innovationtrdng.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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HTX HuobiHuobi Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERHTX HuobiHuobi Global — sealed dossierReports collected against HTX HuobiHuobi Global (htx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HTX HuobiHuobi Global has…
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as9090as16
CUSTODY ALERTHIGH RISKSEALED DOSSIERas9090as16 — sealed dossierIf you are searching whether as9090as16 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…
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Assetforge Miners
CUSTODY ALERTHIGH RISKSEALED DOSSIERAssetforge Miners — sealed dossierAssetforge Miners, operating from assetforge-miners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Intex Financial Limited/ Intex Asia Pacific (Intex or the Company)
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntex Financial Limited/ Intex Asia Pacific (Intex or the Company) — sealed dossierReports collected against Intex Financial Limited/ Intex Asia Pacific (Intex or the Company) (intexfinanciallimitedintexasiapacificintexorthecompany.com) describe the classic pattern: balances that appear…
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PrimeQX
Our custody desk has logged PrimeQX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Oh Family Wealth Garden
CUSTODY ALERTHIGH RISKSEALED DOSSIEROh Family Wealth Garden — sealed dossierOh Family Wealth Garden (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
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Fusion Capital Investment — sealed dossier on a high-risk counterparty
Our custody desk has logged Fusion Capital 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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JasFX
JasFX 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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Gstock
Gstock 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.