Global Coin FX 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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Kensington Bonds Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERKensington Bonds Group — sealed dossierIf you are searching whether Kensington Bonds Group (kensingtonbondsgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Arcanum Global Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERArcanum Global Trading — sealed dossierArcanum Global Trading, operating from arcanum-global.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list.…
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Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERKancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o. — sealed dossierKancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o. (kancelariaprawnoegzekucyjna8220dusigrosz8221spzoo.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning…
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Capital risk solution
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital risk solution — sealed dossierCapital risk solution, operating from http:, 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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bullish fx markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERbullish fx markets — sealed dossierIf you are searching whether bullish fx markets (bullishfxmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Easy FX Daily Profits
CUSTODY ALERTHIGH RISKSEALED DOSSIEREasy FX Daily Profits — sealed dossierEasy FX Daily Profits, operating from easyfxdailyprofits.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Fedelixgroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERFedelixgroup — sealed dossierFedelixgroup, operating from fedelixgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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GROW LIFE
CUSTODY ALERTHIGH RISKSEALED DOSSIERGROW LIFE — sealed dossierIf you are searching whether GROW LIFE (growlife.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Argentina – Comisión Nacional…
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Fxgiants
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxgiants — sealed dossierIf you are searching whether Fxgiants (fxgiants.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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Expatriate Financial Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpatriate Financial Services — sealed dossierReports collected against Expatriate Financial Services (expatriatefinancialservices.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Expatriate Financial Services has…
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XPro
CUSTODY ALERTHIGH RISKSEALED DOSSIERXPro — sealed dossierXPro, operating from xpro.gitbook.io, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…