CUSTODY ALERTHIGH RISKSEALED DOSSIERAt Trading — sealed dossierReports collected against At Trading (at-trading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". At Trading has been flagged after…
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Apexbullfx
Apexbullfx 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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Alexi Sutin
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlexi Sutin — sealed dossierReports collected against Alexi Sutin (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Alexi Sutin has been flagged after…
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Deutsch Kasse
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeutsch Kasse — sealed dossierDeutsch Kasse, operating from deutschkasse.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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Leonie Hill Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERLeonie Hill Capital — sealed dossierReports collected against Leonie Hill Capital (leoniehillcapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Leonie Hill Capital has…
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Dsl Hua Seng Heng Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERDsl Hua Seng Heng Holdings — sealed dossierDsl Hua Seng Heng Holdings, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand…
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Tradingav
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradingav — sealed dossierReports collected against Tradingav (tradingav.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tradingav has been flagged after appearing on the…
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ZENITH TRADE FINANCE
CUSTODY ALERTHIGH RISKSEALED DOSSIERZENITH TRADE FINANCE — sealed dossierIf you are searching whether ZENITH TRADE FINANCE (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain -…
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Alpha Sharpe (clone of EEA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Sharpe (clone of EEA authorised firm) — sealed dossierReports collected against Alpha Sharpe (clone of EEA authorised firm) (alphasharpecloneofeeaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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CP Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERCP Markets — sealed dossierIf you are searching whether CP Markets (cpmarkets.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Online Pro Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnline Pro Trade — sealed dossierOnline Pro Trade (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…
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YUM Group
YUM Group 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.