CUSTODY ALERTHIGH RISKSEALED DOSSIERBond Compare Ltd — sealed dossierReports collected against Bond Compare Ltd (bondcompareltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bond Compare Ltd has…
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Brick Gold Investment Ltd (BGI)
Brick Gold Investment Ltd (BGI) 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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MicrointellectualStrategies
CUSTODY ALERTHIGH RISKSEALED DOSSIERMicrointellectualStrategies — sealed dossierMicrointellectualStrategies (microintellectualstrategies.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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3xCapitals
CUSTODY ALERTHIGH RISKSEALED DOSSIER3xCapitals — sealed dossierReports collected against 3xCapitals (3xcapitals.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". 3xCapitals has been flagged after appearing on the…
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Navex Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERNavex Group — sealed dossierIf you are searching whether Navex Group (navexgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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BAGUETTEMAX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBAGUETTEMAX — sealed dossierBAGUETTEMAX, operating from baguettemax.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Comovest
Comovest 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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MeesPierson (clone of authorised firm
CUSTODY ALERTHIGH RISKSEALED DOSSIERMeesPierson (clone of authorised firm — sealed dossierMeesPierson (clone of authorised firm (meespiersoncloneofauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk…
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MBIEX Platform
CUSTODY ALERTHIGH RISKSEALED DOSSIERMBIEX Platform — sealed dossierIf you are searching whether MBIEX Platform (mbiexplatform.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial…
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XH Pro
XH Pro 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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BoneyMarket
BoneyMarket 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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Central Capital Futures
Our custody desk has logged Central Capital Futures as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.