CUSTODY ALERTHIGH RISKSEALED DOSSIERWaltonchase Ltd. — sealed dossierWaltonchase Ltd., operating from waltonchaseltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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Viet Sin GB Stock Trade Co.
CUSTODY ALERTHIGH RISKSEALED DOSSIERViet Sin GB Stock Trade Co. — sealed dossierViet Sin GB Stock Trade Co. (vietsingbstocktradeco.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our…
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Halifax & Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERHalifax & Associates — sealed dossierReports collected against Halifax & Associates (halifax038associates.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Halifax & Associates has…
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HOXTON CAPITALS
CUSTODY ALERTHIGH RISKSEALED DOSSIERHOXTON CAPITALS — sealed dossierHOXTON CAPITALS, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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FXCRYPTO FINANCE MARKET
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXCRYPTO FINANCE MARKET — sealed dossierReports collected against FXCRYPTO FINANCE MARKET (fxcryptofinancemarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FXCRYPTO FINANCE MARKET has…
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TradesWiser
TradesWiser 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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Robbo Forex
Robbo Forex 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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Walfiner
Walfiner 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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Crypto Miners
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Miners — sealed dossierReports collected against Crypto Miners (crypto-miners.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto Miners has been flagged after…
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SWIFTTRADESINVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIERSWIFTTRADESINVEST — sealed dossierSWIFTTRADESINVEST (swifttradesinvest.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 signatures tied…
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Co-operative Bank – Fake term deposits
CUSTODY ALERTHIGH RISKSEALED DOSSIERCo-operative Bank – Fake term deposits — sealed dossierReports collected against Co-operative Bank – Fake term deposits (cooperativebankfaketermdeposits.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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SIMPLE500
CUSTODY ALERTHIGH RISKSEALED DOSSIERSIMPLE500 — sealed dossierIf you are searching whether SIMPLE500 (simple500.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…