Our custody desk has logged OneFX Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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KESHER GROUP_PANAMA
CUSTODY ALERTHIGH RISKSEALED DOSSIERKESHER GROUP_PANAMA — sealed dossierIf you are searching whether KESHER GROUP_PANAMA (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Panama – Superintendencia del…
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prénom.nom@swissquote-fr.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@swissquote-fr.com — sealed dossierIf you are searching whether prénom.nom@swissquote-fr.com (prénom.nom@swissquote-fr.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Bitsack Ventures
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsack Ventures — sealed dossierBitsack Ventures (bitstack-ventures.ltd) 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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Sia Funds Management Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSia Funds Management Pty Ltd — sealed dossierSia Funds Management Pty Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery…
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Sky Assetcrest
CUSTODY ALERTHIGH RISKSEALED DOSSIERSky Assetcrest — sealed dossierReports collected against Sky Assetcrest (skyassetcrest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sky Assetcrest has been flagged after…
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Emirex (New York)
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmirex (New York) — sealed dossierEmirex (New York), operating from emirexnewyork.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
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LeverageSix
CUSTODY ALERTHIGH RISKSEALED DOSSIERLeverageSix — sealed dossierIf you are searching whether LeverageSix (leveragesix.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority)…
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Freserves
Our custody desk has logged Freserves as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Phenexx
Phenexx 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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Hawk Credpeak
CUSTODY ALERTHIGH RISKSEALED DOSSIERHawk Credpeak — sealed dossierHawk Credpeak, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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Legal Expert Mining Advisors Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegal Expert Mining Advisors Corporation — sealed dossierLegal Expert Mining Advisors Corporation, operating from legalexpertminingadvisorscorporation.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British…