Our custody desk has logged WORLDSTARINVEST as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Siriusbrokers
CUSTODY ALERTHIGH RISKSEALED DOSSIERSiriusbrokers — sealed dossierReports collected against Siriusbrokers (siriusbrokers.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Siriusbrokers has been flagged after appearing on the…
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Ac Europe Sa
CUSTODY ALERTHIGH RISKSEALED DOSSIERAc Europe Sa — sealed dossierAc Europe Sa (ac-europe-sa.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our recovery desk has logged…
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ES markets
Our custody desk has logged ES markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Procenturypips
CUSTODY ALERTHIGH RISKSEALED DOSSIERProcenturypips — sealed dossierProcenturypips, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…
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FortisReserve
FortisReserve 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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BIYA GLOBAL LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBIYA GLOBAL LLC — sealed dossierReports collected against BIYA GLOBAL LLC (biyapays.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BIYA GLOBAL LLC has…
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Cryptocians Ltd
Our custody desk has logged Cryptocians Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Brave Climbing Global Capital
Brave Climbing Global 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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Fixed Rate Compare
CUSTODY ALERTHIGH RISKSEALED DOSSIERFixed Rate Compare — sealed dossierFixed Rate Compare, operating from fixedratecompare.com, 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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Cn Lighten
CUSTODY ALERTHIGH RISKSEALED DOSSIERCn Lighten — sealed dossierReports collected against Cn Lighten (cn-lighten.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cn Lighten has been flagged after…
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Joxdex
CUSTODY ALERTHIGH RISKSEALED DOSSIERJoxdex — sealed dossierJoxdex (joxdex.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…