CUSTODY ALERTHIGH RISKSEALED DOSSIERFMX Trade — sealed dossierIf you are searching whether FMX Trade (fmxtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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PEROXATRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERPEROXATRADE — sealed dossierIf you are searching whether PEROXATRADE (peroxatrade.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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Vantage Capital FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERVantage Capital FX — sealed dossierIf you are searching whether Vantage Capital FX (vantagecapitalfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Sky Miners (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSky Miners (Imposter) — sealed dossierSky Miners (Imposter), operating from sky-minersglobals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Elysium Equity
CUSTODY ALERTHIGH RISKSEALED DOSSIERElysium Equity — sealed dossierElysium Equity (https:) 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…
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Pro Coins
Pro Coins 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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SMI Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERSMI Markets — sealed dossierSMI Markets, operating from smimarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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AIR Professional’ ORTIZ S.A.C
CUSTODY ALERTHIGH RISKSEALED DOSSIERAIR Professional’ ORTIZ S.A.C — sealed dossierAIR Professional’ ORTIZ S.A.C, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities…
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GatesBridge
GatesBridge 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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Qamltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERQamltd — sealed dossierIf you are searching whether Qamltd (qamltd.hk) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Green Profits FX
Green Profits FX 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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GFX
GFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.