Our custody desk has logged TRACK MARKETFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Norfolks Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorfolks Group — sealed dossierReports collected against Norfolks Group (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Norfolks Group has been flagged after…
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Destiny Loans (
CUSTODY ALERTHIGH RISKSEALED DOSSIERDestiny Loans ( — sealed dossierDestiny Loans ( (destinyloans.co.uk) 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…
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LA Token Crypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERLA Token Crypto — sealed dossierLA Token Crypto (latokencrypto.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…
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Litmus Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERLitmus Holdings — sealed dossierLitmus Holdings, operating from litmusholdings.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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Dandoo Express Group Plc (the scam entity)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDandoo Express Group Plc (the scam entity) — sealed dossierIf you are searching whether Dandoo Express Group Plc (the scam entity) (https:) is a scam, treat it with caution: it has been flagged…
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Flexx Digital Limited trading as UK Debt Relief
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlexx Digital Limited trading as UK Debt Relief — sealed dossierFlexx Digital Limited trading as UK Debt Relief, operating from flexxdigitallimitedtradingasukdebtrelief.com, shows the hallmarks of an investment scam and has been flagged after…
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Madden Group Inc. (MGI)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMadden Group Inc. (MGI) — sealed dossierMadden Group Inc. (MGI), operating from maddengroupinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Btokenbank
CUSTODY ALERTHIGH RISKSEALED DOSSIERBtokenbank — sealed dossierReports collected against Btokenbank (btokenbank.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Btokenbank has been flagged after appearing on the…
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IKOFX
Our custody desk has logged IKOFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AXIS-Community VIP1
CUSTODY ALERTHIGH RISKSEALED DOSSIERAXIS-Community VIP1 — sealed dossierReports collected against AXIS-Community VIP1 (axiscajs.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AXIS-Community VIP1 has been flagged after…
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Melopextrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMelopextrade — sealed dossierReports collected against Melopextrade (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Melopextrade has been flagged after appearing on the…