CUSTODY ALERTHIGH RISKSEALED DOSSIERWCEI Group — sealed dossierWCEI Group, operating from wceigroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
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FX Star Limited
FX Star Limited 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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AXA Global Broker (clone of EEA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAXA Global Broker (clone of EEA authorised firm) — sealed dossierAXA Global Broker (clone of EEA authorised firm), operating from axaglobalbrokercloneofeeaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after…
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Aristn-Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERAristn-Financial — sealed dossierAristn-Financial, operating from aristnfinancial.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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Topas Holding
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopas Holding — sealed dossierTopas Holding, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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COINS FX HOLDINGS LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERCOINS FX HOLDINGS LTD — sealed dossierReports collected against COINS FX HOLDINGS LTD (coinsfxholdingsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". COINS FX…
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PBFX
PBFX 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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CryptGain
CryptGain 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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ATC Brokers
CUSTODY ALERTHIGH RISKSEALED DOSSIERATC Brokers — sealed dossierATC Brokers (atcbrokersltd.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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Fxbit Trader
Fxbit Trader 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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Merge Assets and Finance
Merge Assets and Finance 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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First Trade Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Trade Securities — sealed dossierReports collected against First Trade Securities (firsttradesec.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". First Trade Securities has…