SOLID TRADES UNIT 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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Treasure Bullion Limited
Treasure Bullion 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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Pesos Globe
CUSTODY ALERTHIGH RISKSEALED DOSSIERPesos Globe — sealed dossierPesos Globe (pesosglobe.org) 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…
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FxCityIndex
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxCityIndex — sealed dossierIf you are searching whether FxCityIndex (fxcityindex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority)…
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Tuedex
CUSTODY ALERTHIGH RISKSEALED DOSSIERTuedex — sealed dossierTuedex, operating from tuedex.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 list. Any…
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Bosa Finance and Technology Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBosa Finance and Technology Ltd — sealed dossierBosa Finance and Technology Ltd, operating from bosafinanceandtechnologyltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan…
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UNIA TRADE AND INVEST. LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERUNIA TRADE AND INVEST. LIMITED — sealed dossierReports collected against UNIA TRADE AND INVEST. LIMITED (uniatradeandinvestlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Integrated Financial Regulatory Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntegrated Financial Regulatory Board — sealed dossierIntegrated Financial Regulatory Board (integratedfrboard.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Morscapital
Morscapital 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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Crypto Novu Fx
Crypto Novu Fx 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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Equistone Partners Asia
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquistone Partners Asia — sealed dossierEquistone Partners Asia, operating from esevn.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Goldnrise
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldnrise — sealed dossierIf you are searching whether Goldnrise (goldnrise.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning…