CUSTODY ALERTHIGH RISKSEALED DOSSIERSolid Rock Loans — sealed dossierSolid Rock Loans (solidrockloans.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…
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High Peak
CUSTODY ALERTHIGH RISKSEALED DOSSIERHigh Peak — sealed dossierHigh Peak, operating from highpeakfinance.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…
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CoinSpeed
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinSpeed — sealed dossierIf you are searching whether CoinSpeed (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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Willmarkets
Willmarkets 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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Trendline Futures Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrendline Futures Inc. — sealed dossierTrendline Futures Inc., operating from trendlinefutures.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Unit Asset Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnit Asset Fund — sealed dossierUnit Asset Fund (unitassetfund.com) has been flagged after appearing on the IOSCO I-SCAN (Armenia – Central Bank of Armenia) warning list. Our recovery desk has logged repeated custody-breach…
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Exon Wealth Imanis Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERExon Wealth Imanis Group — sealed dossierExon Wealth Imanis Group, operating from exonwealth.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen)…
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Forex Xauusd & Synthic Signals
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex Xauusd & Synthic Signals — sealed dossierForex Xauusd & Synthic Signals (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk…
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Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND
CUSTODY ALERTHIGH RISKSEALED DOSSIERActivities of I-GLOBAL MANAGEMENT and VAQUITA FUND — sealed dossierIf you are searching whether Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND (activitiesofiglobalmanagementandvaquitafund.com) is a scam, treat it with caution: it has been flagged…
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Crypto Forex Club Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Forex Club Ltd — sealed dossierReports collected against Crypto Forex Club Ltd (cryptoforexclubltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto Forex…
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Groupementprivegestion
CUSTODY ALERTHIGH RISKSEALED DOSSIERGroupementprivegestion — sealed dossierReports collected against Groupementprivegestion (groupementprivegestion.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Groupementprivegestion has been flagged after appearing on the…
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Platinum Am Lu
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlatinum Am Lu — sealed dossierPlatinum Am Lu (platinum-am-lu.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our recovery desk has logged…