xDirect 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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Rin
CUSTODY ALERTHIGH RISKSEALED DOSSIERRin — sealed dossierReports collected against Rin (n) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rin has been flagged after appearing on the…
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JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERJCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) — sealed dossierReports collected against JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) (jcrlvehicleleaselimitedcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow,…
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BQue Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERBQue Trading — sealed dossierBQue Trading (bquetrading.net) 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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ATG Capital Solutions, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERATG Capital Solutions, Inc. — sealed dossierATG Capital Solutions, Inc. (atgcapital.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Forex Crypto Investment
Forex Crypto Investment 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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Preferred Capital
Preferred Capital 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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HeroMarkets It
Our custody desk has logged HeroMarkets It as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Delta Trading Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERDelta Trading Company — sealed dossierIf you are searching whether Delta Trading Company (deltatradingcompany.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec -…
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Investpromax
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestpromax — sealed dossierIf you are searching whether Investpromax (investpromax.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Neon Markets
Our custody desk has logged Neon 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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Quoniam Private
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuoniam Private — sealed dossierQuoniam Private (quoniam-private.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…