CUSTODY ALERTHIGH RISKSEALED DOSSIERALFREDFXDIGITALTRADE — sealed dossierALFREDFXDIGITALTRADE, operating from alfredfxdigitaltrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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SPDB
CUSTODY ALERTHIGH RISKSEALED DOSSIERSPDB — sealed dossierReports collected against SPDB (spdb.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SPDB has been flagged after appearing on the…
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Apex Managements
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Managements — sealed dossierReports collected against Apex Managements (apexmanagements.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Apex Managements has been flagged after…
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GLFXM Global Forex Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLFXM Global Forex Limited — sealed dossierGLFXM Global Forex Limited, operating from glfxmglobal.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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AscoGlobal
AscoGlobal 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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Cryptogo365 Ltd
Cryptogo365 Ltd 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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Olympus International Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIEROlympus International Limited — sealed dossierOlympus International Limited (olympusinternationallimited.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…
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Brookfield Investment fund PLC (
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrookfield Investment fund PLC ( — sealed dossierReports collected against Brookfield Investment fund PLC ( (brookfieldinvestmentfundsplc.net)) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Amz Premium Quality Coffee
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmz Premium Quality Coffee — sealed dossierAmz Premium Quality Coffee (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
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Life-Unity Global Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERLife-Unity Global Pte Ltd — sealed dossierLife-Unity Global Pte Ltd (lifeunityglobalpteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
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EASYINCOMEFX
CUSTODY ALERTHIGH RISKSEALED DOSSIEREASYINCOMEFX — sealed dossierEASYINCOMEFX (easyincomefx.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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MINEOTRADINGFX
MINEOTRADINGFX 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.