CUSTODY ALERTHIGH RISKSEALED DOSSIERTurner, Silverman and Cohen LLC — sealed dossierTurner, Silverman and Cohen LLC (tsc-law.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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Lenen Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERLenen Krediet — sealed dossierReports collected against Lenen Krediet (lenenkrediet.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lenen Krediet has been flagged after…
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Swiftnextrade Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiftnextrade Ltd — sealed dossierSwiftnextrade Ltd, operating from swiftnextrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Arch Trading Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERArch Trading Group — sealed dossierArch Trading Group, operating from archtradinggroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
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Trive Financial Services Malta Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrive Financial Services Malta Limited — sealed dossierTrive Financial Services Malta Limited, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malta…
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Blue Palm Group Inc. – Distribution without Prospectus
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlue Palm Group Inc. – Distribution without Prospectus — sealed dossierReports collected against Blue Palm Group Inc. – Distribution without Prospectus (bluepalmgroupincdistributionwithoutprospectus.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Fixed Profits
CUSTODY ALERTHIGH RISKSEALED DOSSIERFixed Profits — sealed dossierReports collected against Fixed Profits (fixedprofits.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fixed Profits has been flagged after…
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Dolmen Stockbrokers
CUSTODY ALERTHIGH RISKSEALED DOSSIERDolmen Stockbrokers — sealed dossierIf you are searching whether Dolmen Stockbrokers (dolmenstockbrokers.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank…
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Alpha Capital
Our custody desk has logged Alpha Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Eneca
CUSTODY ALERTHIGH RISKSEALED DOSSIEREneca — sealed dossierReports collected against Eneca (eneca.se) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Eneca has been flagged after appearing on the…
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OctaFxPower Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEROctaFxPower Ltd — sealed dossierReports collected against OctaFxPower Ltd (octafxpowerltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". OctaFxPower Ltd has been flagged after…
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Diamond Futurity Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERDiamond Futurity Fund — sealed dossierIf you are searching whether Diamond Futurity Fund (diamondfuturityfund.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland -…