CUSTODY ALERTHIGH RISKSEALED DOSSIERNorth Elvox — sealed dossierNorth Elvox (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Baxter & Grant
CUSTODY ALERTHIGH RISKSEALED DOSSIERBaxter & Grant — sealed dossierIf you are searching whether Baxter & Grant (baxter038grant.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria -…
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BitQT
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitQT — sealed dossierIf you are searching whether BitQT (bitqt.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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MEGAFOXTRADE
Our custody desk has logged MEGAFOXTRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Safeguard Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERSafeguard Capital — sealed dossierReports collected against Safeguard Capital (sguard-insurance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Safeguard Capital has been flagged after…
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Bronte FX
Bronte FX 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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Binary Standard Trading FX
Our custody desk has logged Binary Standard Trading FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Crysten Hexalo AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrysten Hexalo AI — sealed dossierIf you are searching whether Crysten Hexalo AI (crystenhexaloai.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…
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Hanseatic Financial Services (clone of formerly EEA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERHanseatic Financial Services (clone of formerly EEA authorised firm) — sealed dossierReports collected against Hanseatic Financial Services (clone of formerly EEA authorised firm) (hanseaticfinancialservicescloneofformerlyeeaauthorisedfirm.com) describe the classic pattern: balances that appear to grow,…
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JustMarketExpert
CUSTODY ALERTHIGH RISKSEALED DOSSIERJustMarketExpert — sealed dossierReports collected against JustMarketExpert (justmarketexpert.com.kelvinaffiliate.click) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". JustMarketExpert has been flagged after appearing on the…
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BVX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBVX — sealed dossierBVX, 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.…
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Proligon
CUSTODY ALERTHIGH RISKSEALED DOSSIERProligon — sealed dossierIf you are searching whether Proligon (proligon.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…