Innovative Markets 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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City Hall Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERCity Hall Trust — sealed dossierCity Hall Trust, operating from cityhalltrusted.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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Trends Turbo
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrends Turbo — sealed dossierTrends Turbo (trendsturbo.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…
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Finvest Limited
Finvest Limited 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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United Bonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited Bonds — sealed dossierUnited Bonds, operating from unitedbonds.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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Ortega Zak
Ortega Zak 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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Acainvestcorp
CUSTODY ALERTHIGH RISKSEALED DOSSIERAcainvestcorp — sealed dossierAcainvestcorp (acainvestcorp.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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AceTrade
AceTrade 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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Everesthedge
CUSTODY ALERTHIGH RISKSEALED DOSSIEREveresthedge — sealed dossierEveresthedge (everesthedge.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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Apex Platform
Apex Platform 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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Zentrox Trade (zentroxtrade.com) — sealed dossier on a high-risk counterparty
Zentrox Trade (zentroxtrade.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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CFI FINANCIAL MARKETS L.L.C
CUSTODY ALERTHIGH RISKSEALED DOSSIERCFI FINANCIAL MARKETS L.L.C — sealed dossierCFI FINANCIAL MARKETS L.L.C (cfifinancialmarketsllc.com) has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) warning list. Our recovery desk has…