CUSTODY ALERTHIGH RISKSEALED DOSSIERHotterTraderX — sealed dossierIf you are searching whether HotterTraderX (hottertraderx.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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Lionheartcapital Au
CUSTODY ALERTHIGH RISKSEALED DOSSIERLionheartcapital Au — sealed dossierIf you are searching whether Lionheartcapital Au (lionheartcapital-au.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities…
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Shenton Wealth Holdings Pte Ltd (Shenton Wealth)
CUSTODY ALERTHIGH RISKSEALED DOSSIERShenton Wealth Holdings Pte Ltd (Shenton Wealth) — sealed dossierReports collected against Shenton Wealth Holdings Pte Ltd (Shenton Wealth) (shentonwealthholdingspteltdshentonwealth.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Icmtrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERIcmtrader — sealed dossierIcmtrader (icmtrader.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Niwix Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERNiwix Limited — sealed dossierNiwix Limited, operating from niwixlimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…
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fidency.net
fidency.net 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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Charterholdingsltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCharterholdingsltd — sealed dossierReports collected against Charterholdingsltd (charterholdingsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Charterholdingsltd has been flagged after appearing on the…
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KW Capital Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERKW Capital Group — sealed dossierKW Capital Group, operating from kwcapitalgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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LexaTrade
LexaTrade 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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Vinneo
CUSTODY ALERTHIGH RISKSEALED DOSSIERVinneo — sealed dossierVinneo, operating from vinneo.fr, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Blue Gum Credit
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlue Gum Credit — sealed dossierBlue Gum Credit, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
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Forbestrader
Forbestrader 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.