Our custody desk has logged MisMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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First Brokers
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Brokers — sealed dossierFirst Brokers (firstbrokers.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Investors Wizard
Our custody desk has logged Investors Wizard as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Claim Circle
CUSTODY ALERTHIGH RISKSEALED DOSSIERClaim Circle — sealed dossierIf you are searching whether Claim Circle (claimcircle.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Asset Flow Traders
Asset Flow Traders 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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Vinvestpro
Vinvestpro 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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Remedi FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERRemedi FX — sealed dossierIf you are searching whether Remedi FX (remedifx.xyz) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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LEIZAN CAPITAL LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERLEIZAN CAPITAL LIMITED — sealed dossierLEIZAN CAPITAL LIMITED, operating from leizancapitallimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British…
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Media article Reap Finance Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMedia article Reap Finance Pty Ltd — sealed dossierMedia article Reap Finance Pty Ltd (techbullion.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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tradewealth365 Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERtradewealth365 Ltd. — sealed dossierReports collected against tradewealth365 Ltd. (tradewealth365ltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". tradewealth365 Ltd. has been flagged after…
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Brainwave Crypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrainwave Crypto — sealed dossierBrainwave Crypto (brainwavecrypto.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Reliable Options Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERReliable Options Trade — sealed dossierIf you are searching whether Reliable Options Trade (reliableoptionstrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…