FX Trade 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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Swiss win
Swiss win 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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Stockworths
CUSTODY ALERTHIGH RISKSEALED DOSSIERStockworths — sealed dossierReports collected against Stockworths (stockworths.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stockworths has been flagged after appearing on the…
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fncbrandsfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERfncbrandsfx — sealed dossierfncbrandsfx (fncbrandsfx.com) 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 signatures tied…
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Miner Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERMiner Solutions — sealed dossierMiner Solutions, operating from miner.solutions, 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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Edward Ricketts
CUSTODY ALERTHIGH RISKSEALED DOSSIEREdward Ricketts — sealed dossierIf you are searching whether Edward Ricketts (edwardricketts.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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CruxINV/Crux24 (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCruxINV/Crux24 (clone of FCA authorised firm) — sealed dossierIf you are searching whether CruxINV/Crux24 (clone of FCA authorised firm) (cruxinvcrux24cloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has been flagged after appearing…
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TwitXOptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERTwitXOptions — sealed dossierIf you are searching whether TwitXOptions (twitxoptions.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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DFX Investment Platform
CUSTODY ALERTHIGH RISKSEALED DOSSIERDFX Investment Platform — sealed dossierDFX Investment Platform, operating from dfxinvestmentplatform.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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Howard Gary & Company, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERHoward Gary & Company, Inc. — sealed dossierHoward Gary & Company, Inc., operating from howardgaryandco.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Sharesforextrade
Sharesforextrade 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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WealSol Pte Ltd (WealSol)
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealSol Pte Ltd (WealSol) — sealed dossierWealSol Pte Ltd (WealSol) (wealsolpteltdwealsol.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…