CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Seekers — sealed dossierWealth Seekers, operating from wealthseekers.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Soldifin Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERSoldifin Finance — sealed dossierReports collected against Soldifin Finance (solidifin.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Soldifin Finance has been flagged after…
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Welling & Company, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERWelling & Company, LLC — sealed dossierWelling & Company, LLC, operating from wellingco.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Morisson & Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERMorisson & Associates — sealed dossierReports collected against Morisson & Associates (morrisonassociates.us) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Morisson & Associates has…
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Global Market Hub — sealed dossier on a high-risk counterparty
Global Market Hub 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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The New Vision Sàrl
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe New Vision Sàrl — sealed dossierThe New Vision Sàrl, operating from thenewvisionsrl.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss…
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Kurator Lån Kurator Kredit
CUSTODY ALERTHIGH RISKSEALED DOSSIERKurator Lån Kurator Kredit — sealed dossierKurator Lån Kurator Kredit (kurator-kredit.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and…
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Fis Fidelity Solution
Our custody desk has logged Fis Fidelity Solution as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Great Wisdom International Co,.Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreat Wisdom International Co,.Ltd — sealed dossierGreat Wisdom International Co,.Ltd, operating from greatwisdominternationalcoltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong -…
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BLIMAX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLIMAX — sealed dossierBLIMAX (blktrad.com) has been flagged after appearing on the IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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MX Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERMX Partners — sealed dossierMX Partners, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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GFE Markets
GFE Markets 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.