CUSTODY ALERTHIGH RISKSEALED DOSSIERFernbrook Capital Partners LLC — sealed dossierIf you are searching whether Fernbrook Capital Partners LLC (fernbrookcapitalpartnersllc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
Blog
[ From The Ledger ]All guides ›
-
Berkeley Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERBerkeley Capital — sealed dossierBerkeley Capital (berkeleycapital.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Heron Wealth Management (clone of FCA authorised firms)
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeron Wealth Management (clone of FCA authorised firms) — sealed dossierIf you are searching whether Heron Wealth Management (clone of FCA authorised firms) (heronwealthmanagementcloneoffcaauthorisedfirms.com) is a scam, treat it with caution: it has…
-
LIRUNEX LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERLIRUNEX LIMITED — sealed dossierIf you are searching whether LIRUNEX LIMITED (lirunexlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services…
-
PRIME XCHANGE
Our custody desk has logged PRIME XCHANGE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Janvest Capital 4 sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERJanvest Capital 4 sp. z o.o. — sealed dossierJanvest Capital 4 sp. z o.o., operating from janvestcapital4spzoo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
Cryptics
Cryptics 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.
-
BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) — sealed dossierIf you are searching whether BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) (blackrockadvisorsukltdcloneoffcaauthorisedfirm.com) is a scam, treat it with caution:…
-
visioncapitalltd.com
visioncapitalltd.com 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.
-
Bitcoin Welt & EFV
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Welt & EFV — sealed dossierBitcoin Welt & EFV (bitcoinwelt038efv.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated…
-
Bestbondsandsavings
CUSTODY ALERTHIGH RISKSEALED DOSSIERBestbondsandsavings — sealed dossierBestbondsandsavings (bestbondsandsavings.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…
-
Karello D Buro LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERKarello D Buro LLC — sealed dossierKarello D Buro LLC, operating from karellodburollc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial…