Element Trade MT5 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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Linearfunds Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERLinearfunds Management — sealed dossierIf you are searching whether Linearfunds Management (linearfunds-management.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities…
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Spirit FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpirit FX — sealed dossierSpirit FX, operating from bananabull.com, 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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Bxcrypto Trading Investment Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERBxcrypto Trading Investment Company — sealed dossierIf you are searching whether Bxcrypto Trading Investment Company (bxcryptotradinginvestmentcompany.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Piggy Money (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPiggy Money (clone of FCA authorised firm) — sealed dossierReports collected against Piggy Money (clone of FCA authorised firm) (piggymoneycloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Profit Forth Trades
Our custody desk has logged Profit Forth Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Alterspots
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlterspots — sealed dossierAlterspots (alterspots.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Investing IN (investing-in.ltd) — sealed dossier on a high-risk counterparty
Our custody desk has logged Investing IN (investing-in.ltd) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cryptoexchangetrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoexchangetrade — sealed dossierIf you are searching whether Cryptoexchangetrade (cryptoexchangetrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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Visionary Global Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERVisionary Global Investment — sealed dossierVisionary Global Investment, operating from visionaryglobalinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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The Alternative Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Alternative Group — sealed dossierReports collected against The Alternative Group (the-alternative-group.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". The Alternative Group has…
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Intetrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntetrader — sealed dossierIntetrader, operating from intetrader.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…