CUSTODY ALERTHIGH RISKSEALED DOSSIERUnion Trade — sealed dossierReports collected against Union Trade (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Union Trade has been flagged after…
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Blacklisted Brokers: How — sealed dossier on a high-risk counterparty
Blacklisted Brokers: How 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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Wise Crypto Capital
Wise Crypto Capital 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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Trading 4A Flarex
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading 4A Flarex — sealed dossierTrading 4A Flarex, operating from trading-4a-flarex.net, 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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Venturemaple
Venturemaple 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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Ubuntu Invest
Ubuntu 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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Elite UK Bonds (Clone of previously FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite UK Bonds (Clone of previously FCA authorised firm) — sealed dossierIf you are searching whether Elite UK Bonds (Clone of previously FCA authorised firm) (eliteukbondscloneofpreviouslyfcaauthorisedfirm.com) is a scam, treat it with caution:…
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Xinhuafutureszg
CUSTODY ALERTHIGH RISKSEALED DOSSIERXinhuafutureszg — sealed dossierXinhuafutureszg, operating from xinhuafutureszg.hk, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list.…
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Albion Capital Management Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlbion Capital Management Limited — sealed dossierAlbion Capital Management Limited, operating from cab.ltdfargix.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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CBHandLife
CBHandLife 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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The Crypto Public Trade
The Crypto Public Trade 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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Power Spot
CUSTODY ALERTHIGH RISKSEALED DOSSIERPower Spot — sealed dossierPower Spot (power-spot.eu) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our recovery desk has logged repeated custody-breach…