CUSTODY ALERTHIGH RISKSEALED DOSSIERTRADEVEST — sealed dossierReports collected against TRADEVEST (tradevest.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TRADEVEST has been flagged after appearing on the…
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EOCFX (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIEREOCFX (clone of FCA authorised firm) — sealed dossierEOCFX (clone of FCA authorised firm), operating from eocfxcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Boston Private Equity
CUSTODY ALERTHIGH RISKSEALED DOSSIERBoston Private Equity — sealed dossierIf you are searching whether Boston Private Equity (bostonpe.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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Principle Forsakrings Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrinciple Forsakrings Holdings — sealed dossierIf you are searching whether Principle Forsakrings Holdings (principleforsakringsholdings.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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ActivePrimeFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERActivePrimeFX — sealed dossierReports collected against ActivePrimeFX (activeprimesfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ActivePrimeFX has been flagged after appearing on the…
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Lqnow
CUSTODY ALERTHIGH RISKSEALED DOSSIERLqnow — sealed dossierReports collected against Lqnow (lqnow.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lqnow has been flagged after appearing on the…
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BCM Trading
Our custody desk has logged BCM Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Burkette Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBurkette Trade — sealed dossierReports collected against Burkette Trade (burkettetrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Burkette Trade has been flagged after…
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Safe Claims Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSafe Claims Ltd — sealed dossierIf you are searching whether Safe Claims Ltd (safeclaimsltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Speed Funds Recovery
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpeed Funds Recovery — sealed dossierSpeed Funds Recovery (speedfundsrecovery.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Gamma Wealthix
CUSTODY ALERTHIGH RISKSEALED DOSSIERGamma Wealthix — sealed dossierGamma Wealthix (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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Delta Funding Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERDelta Funding Limited — sealed dossierIf you are searching whether Delta Funding Limited (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malta -…