CUSTODY ALERTHIGH RISKSEALED DOSSIERICAPITAL INVESTMENT — sealed dossierIf you are searching whether ICAPITAL INVESTMENT (icapitalinvestment.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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XBO Trading aka XP Traders
Our custody desk has logged XBO Trading aka XP Traders as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ELLIOTT CRYPTO MARKET
CUSTODY ALERTHIGH RISKSEALED DOSSIERELLIOTT CRYPTO MARKET — sealed dossierELLIOTT CRYPTO MARKET (elliottcryptomarket.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…
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contact@delcap-france.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@delcap-france.com — sealed dossierReports collected against contact@delcap-france.com (contact@delcap-france.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@delcap-france.com has been flagged after appearing on the…
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Trade Marshals
Trade Marshals 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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Bentley Market Portfolio
CUSTODY ALERTHIGH RISKSEALED DOSSIERBentley Market Portfolio — sealed dossierBentley Market Portfolio (bentleymarketportfolio.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…
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Quantum AI NZ
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum AI NZ — sealed dossierReports collected against Quantum AI NZ (quantumai-nz.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quantum AI NZ has…
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FTSE FINANCIAL LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERFTSE FINANCIAL LTD — sealed dossierReports collected against FTSE FINANCIAL LTD (ftsefinancialltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FTSE FINANCIAL LTD has…
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Revive Trading Group
Our custody desk has logged Revive Trading Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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55CMT
CUSTODY ALERTHIGH RISKSEALED DOSSIER55CMT — sealed dossier55CMT, operating from 55cmt.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) warning…
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Polyxco
CUSTODY ALERTHIGH RISKSEALED DOSSIERPolyxco — sealed dossierReports collected against Polyxco (polyxco.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Polyxco has been flagged after appearing on the…
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Zectrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERZectrades — sealed dossierZectrades (https:) 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…