CUSTODY ALERTHIGH RISKSEALED DOSSIERCLICKKYVEST — sealed dossierIf you are searching whether CLICKKYVEST (clickkyvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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LIVOTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERLIVOTRADE — sealed dossierIf you are searching whether LIVOTRADE (livotrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Widecfd
CUSTODY ALERTHIGH RISKSEALED DOSSIERWidecfd — sealed dossierWidecfd (widecfd.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Life is investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERLife is investment — sealed dossierIf you are searching whether Life is investment (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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PRIME CAPITRADE (primecapitrade.com) — sealed dossier on a high-risk counterparty
PRIME CAPITRADE (primecapitrade.com) 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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APEXCLUE MARKETS (APEXCLUE INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERAPEXCLUE MARKETS (APEXCLUE INVESTMENT — sealed dossierAPEXCLUE MARKETS (APEXCLUE INVESTMENT, operating from apexcluemarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial…
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FX Signal
FX Signal 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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Thechange
CUSTODY ALERTHIGH RISKSEALED DOSSIERThechange — sealed dossierThechange (https:) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Apexfxtradehub
Our custody desk has logged Apexfxtradehub as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Amana Financial Services (Dubai) Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmana Financial Services (Dubai) Limited — sealed dossierReports collected against Amana Financial Services (Dubai) Limited (amaanahcapitall.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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UK Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERUK Investments — sealed dossierIf you are searching whether UK Investments (ukinvestments.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Sistemasparalelos
CUSTODY ALERTHIGH RISKSEALED DOSSIERSistemasparalelos — sealed dossierSistemasparalelos, operating from sistemasparalelos.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…