Our custody desk has logged Black Stone Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
Elite Financial Solutions Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Financial Solutions Limited — sealed dossierIf you are searching whether Elite Financial Solutions Limited (elitefinancialsolutionslimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Crypto-Benefit247
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto-Benefit247 — sealed dossierCrypto-Benefit247, operating from crypto-benefits247.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 list. Any…
-
Fxstockoptiontrade
Fxstockoptiontrade 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.
-
Best Rate Savers
CUSTODY ALERTHIGH RISKSEALED DOSSIERBest Rate Savers — sealed dossierBest Rate Savers, operating from bestratesavers.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
Antcurrency
CUSTODY ALERTHIGH RISKSEALED DOSSIERAntcurrency — sealed dossierAntcurrency (antcurrency.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
-
DOMINION S.X. LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERDOMINION S.X. LTD — sealed dossierReports collected against DOMINION S.X. LTD (dominionsxltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DOMINION S.X. LTD has…
-
Housing Disrepair Team Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERHousing Disrepair Team Ltd — sealed dossierHousing Disrepair Team Ltd, operating from housingdisrepairteamltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
-
Mitrade Global Pty Ltd MECA Experts
CUSTODY ALERTHIGH RISKSEALED DOSSIERMitrade Global Pty Ltd MECA Experts — sealed dossierIf you are searching whether Mitrade Global Pty Ltd MECA Experts (https:) is a scam, treat it with caution: it has been flagged after appearing…
-
Global Markets Ltd (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Markets Ltd (Clone of FCA authorised firm) — sealed dossierReports collected against Global Markets Ltd (Clone of FCA authorised firm) (https:) describe the classic pattern: balances that appear to grow, then withdrawals…
-
cs@iforex.com.cy
CUSTODY ALERTHIGH RISKSEALED DOSSIERcs@iforex.com.cy — sealed dossierReports collected against cs@iforex.com.cy (cs@iforex.com.cy) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". cs@iforex.com.cy has been flagged after appearing on the…
-
Stargate Advisors Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERStargate Advisors Limited — sealed dossierIf you are searching whether Stargate Advisors Limited (stargateadgrp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…