CUSTODY ALERTHIGH RISKSEALED DOSSIERMagKing Global Limited — sealed dossierReports collected against MagKing Global Limited (magkinggloballimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MagKing Global Limited has…
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Today Loans UK Ltd (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERToday Loans UK Ltd (Clone of FCA authorised firm) — sealed dossierToday Loans UK Ltd (Clone of FCA authorised firm) (todayloansukltdcloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Immediate Nextgen New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Nextgen New Zealand — sealed dossierIf you are searching whether Immediate Nextgen New Zealand (immediatenextgentrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Breakaway-FX — sealed dossier on a high-risk counterparty
Our custody desk has logged Breakaway-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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Tamma co Group
Our custody desk has logged Tamma co Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Stocks B Arclays
CUSTODY ALERTHIGH RISKSEALED DOSSIERStocks B Arclays — sealed dossierReports collected against Stocks B Arclays (stocks_b-arclays.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stocks B Arclays has…
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Crypto Explorer
Crypto Explorer 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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Markets MG
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarkets MG — sealed dossierReports collected against Markets MG (marketsmg.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Markets MG has been flagged after…
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dfinexmarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERdfinexmarket — sealed dossierdfinexmarket (dfinexmarket.com) 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 signatures tied…
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Brighton Wealth (brightonwealth.io) — sealed dossier on a high-risk counterparty
Our custody desk has logged Brighton Wealth (brightonwealth.io) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade101
Our custody desk has logged Trade101 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Advanz Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdvanz Capital — sealed dossierAdvanz Capital, operating from advanzcapital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)…