CUSTODY ALERTHIGH RISKSEALED DOSSIERAe Capital — sealed dossierAe Capital, operating from ae-capital.com.mx, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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Goldengate ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldengate ltd — sealed dossierIf you are searching whether Goldengate ltd (goldengateltd.com) 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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Legitimatefxpro
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegitimatefxpro — sealed dossierLegitimatefxpro (legitimatefxpro.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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Global Expert Miner
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Expert Miner — sealed dossierIf you are searching whether Global Expert Miner (globalexpertminer.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Hart Culture C.I.C.
CUSTODY ALERTHIGH RISKSEALED DOSSIERHart Culture C.I.C. — sealed dossierReports collected against Hart Culture C.I.C. (hartculturecic.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hart Culture C.I.C. has…
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CRYPTO DESK GAIN LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO DESK GAIN LTD — sealed dossierCRYPTO DESK GAIN LTD (cryptodeskgainltd.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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zfxtrade.com
zfxtrade.com 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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Capital Gardens ICAV
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Gardens ICAV — sealed dossierCapital Gardens ICAV (capitalgardensicav.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach…
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Divident Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERDivident Group — sealed dossierReports collected against Divident Group (dividentgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Divident Group has been flagged after…
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TopcoinerFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopcoinerFX — sealed dossierIf you are searching whether TopcoinerFX (topcoinerfx.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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Monex EU Group
Our custody desk has logged Monex EU 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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Deluxe Apex
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeluxe Apex — sealed dossierDeluxe Apex (deluxeapex.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…