CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Capital Invest (clone of FCA authorised firm) — sealed dossierReports collected against Prime Capital Invest (clone of FCA authorised firm) (primecapitalinvestcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals…
Blog
[ From The Ledger ]All guides ›
-
Lane Wealth Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLane Wealth Inc. — sealed dossierLane Wealth Inc., operating from lanewealthinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the SEC PR 2025-144 warning list. Any request…
-
Pom-oc
CUSTODY ALERTHIGH RISKSEALED DOSSIERPom-oc — sealed dossierPom-oc, operating from pomoc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Any request…
-
Ukaesthetic
CUSTODY ALERTHIGH RISKSEALED DOSSIERUkaesthetic — sealed dossierUkaesthetic, operating from ukaesthetic.ltd, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
-
CONSOLGANX
CUSTODY ALERTHIGH RISKSEALED DOSSIERCONSOLGANX — sealed dossierCONSOLGANX, operating from consolganx.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 list. Any…
-
Greater Capital
Greater Capital 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.
-
EAGLERAVE LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIEREAGLERAVE LTD — sealed dossierReports collected against EAGLERAVE LTD (eagleraveltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EAGLERAVE LTD has been flagged after…
-
STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C — sealed dossierSTAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C, operating from starlightmarketingmanagementservicesllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
-
Maximum Fx Trade LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaximum Fx Trade LIMITED — sealed dossierIf you are searching whether Maximum Fx Trade LIMITED (maximumfxtradelimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Nexus Capital Trades
Nexus Capital Trades 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.
-
Montgomery Investment Management Pty. Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMontgomery Investment Management Pty. Ltd — sealed dossierIf you are searching whether Montgomery Investment Management Pty. Ltd (flexigroupltdtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the…
-
PERGTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERPERGTRADE — sealed dossierIf you are searching whether PERGTRADE (pergtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…