EvoluxeTrade 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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[ From The Ledger ]All guides ›
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Stratford Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERStratford Management — sealed dossierIf you are searching whether Stratford Management (stratfordmanagement.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services…
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Central Prime (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentral Prime (Imposter) — sealed dossierReports collected against Central Prime (Imposter) (central-prime.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Central Prime (Imposter) has…
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VT markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERVT markets — sealed dossierIf you are searching whether VT markets (vtmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Huixinqihuo
CUSTODY ALERTHIGH RISKSEALED DOSSIERHuixinqihuo — sealed dossierIf you are searching whether Huixinqihuo (huixinqihuo.cc) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Royal Bank of Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Bank of Trading — sealed dossierReports collected against Royal Bank of Trading (royalbankoftrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Royal Bank…
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MJM Capita Japan Co., Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMJM Capita Japan Co., Ltd — sealed dossierIf you are searching whether MJM Capita Japan Co., Ltd (http:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Miller & Cohen
CUSTODY ALERTHIGH RISKSEALED DOSSIERMiller & Cohen — sealed dossierReports collected against Miller & Cohen (millerandcohen.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Miller & Cohen has…
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Nordnexx (clone Delport Financial Group Ltd)
Nordnexx (clone Delport Financial Group Ltd) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Xevago
Xevago 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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Unifi Forex
Unifi Forex 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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Moneyfacts (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMoneyfacts (clone of FCA authorised firm) — sealed dossierMoneyfacts (clone of FCA authorised firm) (moneyfactscloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…