CUSTODY ALERTHIGH RISKSEALED DOSSIERquanbank — sealed dossierquanbank, operating from quanbank.xyz, 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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Djintera Cash
CUSTODY ALERTHIGH RISKSEALED DOSSIERDjintera Cash — sealed dossierDjintera Cash, operating from djinteracash.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…
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365FX (Invest365)
365FX (Invest365) 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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WHAT A HUGE — sealed dossier on a high-risk counterparty
WHAT A HUGE 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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ACE Investing
ACE Investing 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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Thompson-Russo Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERThompson-Russo Securities — sealed dossierThompson-Russo Securities (thompsonrussosecurities.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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OlympicTradeLTD
CUSTODY ALERTHIGH RISKSEALED DOSSIEROlympicTradeLTD — sealed dossierIf you are searching whether OlympicTradeLTD (olympictradeltd.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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Platforms
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlatforms — sealed dossierIf you are searching whether Platforms (mit-ic.net) 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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Prime Defender Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Defender Group — sealed dossierIf you are searching whether Prime Defender Group (primedefendergroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Lafanda LLC
Our custody desk has logged Lafanda LLC as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Invested Capital
Invested Capital 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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Pure-Bonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERPure-Bonds — sealed dossierIf you are searching whether Pure-Bonds (purebonds.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…