Our custody desk has logged Stellar Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
CurrencyApi Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCurrencyApi Ltd — sealed dossierIf you are searching whether CurrencyApi Ltd (currencyapiltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial…
-
Nova Ideas Global
Nova Ideas Global 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.
-
Nica Holding
CUSTODY ALERTHIGH RISKSEALED DOSSIERNica Holding — sealed dossierNica Holding (nica-holding.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
-
Future Trade Indojaya Sdn Bhd
Our custody desk has logged Future Trade Indojaya Sdn Bhd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
TitansWealthWhale
CUSTODY ALERTHIGH RISKSEALED DOSSIERTitansWealthWhale — sealed dossierTitansWealthWhale, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
-
GT Global Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGT Global Ltd — sealed dossierGT Global Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated custody-breach and…
-
TRX Trade Net
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRX Trade Net — sealed dossierIf you are searching whether TRX Trade Net (trxtrade.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
-
Theystole
CUSTODY ALERTHIGH RISKSEALED DOSSIERTheystole — sealed dossierIf you are searching whether Theystole (theystole.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange…
-
ICFX COMPANY LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERICFX COMPANY LIMITED — sealed dossierICFX COMPANY LIMITED (icfxcompanylimited.com) has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission) warning list. Our recovery desk…
-
Payholding International sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPayholding International sp. z o.o. — sealed dossierPayholding International sp. z o.o., operating from payholdinginternationalspzoo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland…
-
NextGen Gold
CUSTODY ALERTHIGH RISKSEALED DOSSIERNextGen Gold — sealed dossierNextGen Gold, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…