CUSTODY ALERTHIGH RISKSEALED DOSSIERCRESTFOREXTRADING — sealed dossierCRESTFOREXTRADING, operating from crestforextrading.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…
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Investment & Europe Assets Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment & Europe Assets Limited — sealed dossierInvestment & Europe Assets Limited (investmenteuropeassets.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk…
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Trade Wise Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Wise Ltd. — sealed dossierReports collected against Trade Wise Ltd. (tradewiseltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade Wise Ltd. has…
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LOOMINVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERLOOMINVESTMENT — sealed dossierLOOMINVESTMENT, operating from loominvestment.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…
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Chelco Finance Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERChelco Finance Inc — sealed dossierReports collected against Chelco Finance Inc (chelcofinanceinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Chelco Finance Inc has…
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Kartexer
CUSTODY ALERTHIGH RISKSEALED DOSSIERKartexer — sealed dossierIf you are searching whether Kartexer (kartexer.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments…
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Clone London Tradings
Our custody desk has logged Clone London Tradings as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ZQFX
ZQFX 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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AW Markets
AW Markets 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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Investingops
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestingops — sealed dossierInvestingops, operating from investingops.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Any…
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WestPointFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestPointFX — sealed dossierReports collected against WestPointFX (westpointfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WestPointFX has been flagged after appearing on the…
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Finlay
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinlay — sealed dossierFinlay, operating from finlay.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 e la…