Trade Market Cup 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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Axel Ascentor
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxel Ascentor — sealed dossierAxel Ascentor (axelascentorsweden.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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prénom.nom@sigma-invest.co
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@sigma-invest.co — sealed dossierReports collected against prénom.nom@sigma-invest.co (prénom.nom@sigma-invest.co) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom.nom@sigma-invest.co has been flagged after appearing on the…
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Anima Capitalpartners
CUSTODY ALERTHIGH RISKSEALED DOSSIERAnima Capitalpartners — sealed dossierReports collected against Anima Capitalpartners (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Anima Capitalpartners has been flagged after…
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CFD Premium
CUSTODY ALERTHIGH RISKSEALED DOSSIERCFD Premium — sealed dossierReports collected against CFD Premium (cfdpremium.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CFD Premium has been flagged after…
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Blazerusholdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlazerusholdings — sealed dossierBlazerusholdings, operating from blazerusholdings.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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TRONXFXTRADE
TRONXFXTRADE 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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Charles Pearson Investments International
CUSTODY ALERTHIGH RISKSEALED DOSSIERCharles Pearson Investments International — sealed dossierCharles Pearson Investments International, operating from cpearsoninvi.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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North Trust Bank Salford International Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorth Trust Bank Salford International Bank — sealed dossierNorth Trust Bank Salford International Bank, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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ClickproFX
ClickproFX 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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IFSinvesting
Our custody desk has logged IFSinvesting as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Equity Insights
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquity Insights — sealed dossierEquity Insights, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…