CUSTODY ALERTHIGH RISKSEALED DOSSIERFinance System — sealed dossierFinance System (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Wing Wealth Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERWing Wealth Management — sealed dossierWing Wealth Management, operating from wingwealthmanagement.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…
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Securities Trading Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Trading Board — sealed dossierReports collected against Securities Trading Board (securitiestradingboard.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Securities Trading Board has…
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XM Defi (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERXM Defi (Imposter) — sealed dossierReports collected against XM Defi (Imposter) (aaaxmcfd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". XM Defi (Imposter) has…
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Horizon Gold
Our custody desk has logged Horizon Gold as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Topfin (topfinhold.com) – — sealed dossier on a high-risk counterparty
Topfin (topfinhold.com) – 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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Ogm Portail
CUSTODY ALERTHIGH RISKSEALED DOSSIEROgm Portail — sealed dossierOgm Portail, operating from ogm-portail.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…
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Phishing campaign
CUSTODY ALERTHIGH RISKSEALED DOSSIERPhishing campaign — sealed dossierPhishing campaign, operating from phishingcampaign.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
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TitansBenefit
CUSTODY ALERTHIGH RISKSEALED DOSSIERTitansBenefit — sealed dossierTitansBenefit, operating from titansbenefit.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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Somerset Capital Management (Clone of FCA Authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSomerset Capital Management (Clone of FCA Authorised firm) — sealed dossierSomerset Capital Management (Clone of FCA Authorised firm), operating from somersetcapitalmanagementcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after…
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Green Earth Investment Club LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreen Earth Investment Club LLC — sealed dossierIf you are searching whether Green Earth Investment Club LLC (greenearthinvestmentclubllc.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Foncier Private Wealth Management (clone of EEA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFoncier Private Wealth Management (clone of EEA authorised firm) — sealed dossierFoncier Private Wealth Management (clone of EEA authorised firm), operating from foncierprivatewealthmanagementcloneofeeaauthorisedfirm.com, shows the hallmarks of an investment scam and has been…