TRUSTGUARANTEETRADE 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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Icoinlimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERIcoinlimited — sealed dossierReports collected against Icoinlimited (icoinlimited.co.nz) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Icoinlimited has been flagged after appearing on the…
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WESTRUST BANK INTERNATIONAL LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERWESTRUST BANK INTERNATIONAL LIMITED — sealed dossierWESTRUST BANK INTERNATIONAL LIMITED (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Vertex Market
Vertex Market 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 Tradelimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Tradelimited — sealed dossierCrypto Tradelimited (crypto-tradelimited.net) 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…
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GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERGODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD — sealed dossierIf you are searching whether GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD (godlesstradingllcyogodlesstraderllcyogodlesstraderltd.com) is a scam,…
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GLOBAL FINANCEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBAL FINANCEX — sealed dossierReports collected against GLOBAL FINANCEX (global-financex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GLOBAL FINANCEX has been flagged after…
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FXValidus
FXValidus 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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Aroha Tradex
CUSTODY ALERTHIGH RISKSEALED DOSSIERAroha Tradex — sealed dossierReports collected against Aroha Tradex (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Aroha Tradex has been flagged after…
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Zinso Bank UAB
CUSTODY ALERTHIGH RISKSEALED DOSSIERZinso Bank UAB — sealed dossierIf you are searching whether Zinso Bank UAB (zinsobankuab.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria -…
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Verge Capital Limited (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERVerge Capital Limited (Clone) — sealed dossierVerge Capital Limited (Clone), operating from vergecapitallimitedclone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central…
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LGT Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERLGT Securities — sealed dossierIf you are searching whether LGT Securities (line id: @lgt_sec) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…