CUSTODY ALERTHIGH RISKSEALED DOSSIERFteFXPro — sealed dossierIf you are searching whether FteFXPro (ftefxpro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Impulso Merval
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpulso Merval — sealed dossierIf you are searching whether Impulso Merval (impulsomerval.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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Milecljk Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERMilecljk Bank — sealed dossierMilecljk Bank, operating from milecljkbank.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority)…
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CLASS B INNOTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERCLASS B INNOTRADE — sealed dossierIf you are searching whether CLASS B INNOTRADE (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Assettrust Limited
Assettrust Limited 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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AUTOBITBUZZ Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAUTOBITBUZZ Ltd — sealed dossierReports collected against AUTOBITBUZZ Ltd (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AUTOBITBUZZ Ltd has been flagged after…
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Tradingcoin.world — sealed dossier on a high-risk counterparty
Tradingcoin.world 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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Direct-Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERDirect-Traders — sealed dossierDirect-Traders (directtraders.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…
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Horizon Patrimoine
CUSTODY ALERTHIGH RISKSEALED DOSSIERHorizon Patrimoine — sealed dossierHorizon Patrimoine (horizon-patrimoine.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…
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OCPC Credit
CUSTODY ALERTHIGH RISKSEALED DOSSIEROCPC Credit — sealed dossierIf you are searching whether OCPC Credit (ocpccredit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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Bit-Pay Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit-Pay Limited — sealed dossierBit-Pay Limited, operating from bitpaylimited.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…
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eForex Markets
eForex Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.