CUSTODY ALERTHIGH RISKSEALED DOSSIERBaker & McKenzie Consultants — sealed dossierBaker & McKenzie Consultants (baker038mckenzieconsultants.com) 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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AJ Bell (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAJ Bell (clone of FCA authorised firm) — sealed dossierIf you are searching whether AJ Bell (clone of FCA authorised firm) (ajbellcloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has been flagged…
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Extra Gains
CUSTODY ALERTHIGH RISKSEALED DOSSIERExtra Gains — sealed dossierIf you are searching whether Extra Gains (extra-gains.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des…
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MAEF Wealth Management (clone of former PSD agent)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMAEF Wealth Management (clone of former PSD agent) — sealed dossierIf you are searching whether MAEF Wealth Management (clone of former PSD agent) (maefwealthmanagementcloneofformerpsdagent.com) is a scam, treat it with caution: it has…
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TRUST MARGIN
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRUST MARGIN — sealed dossierIf you are searching whether TRUST MARGIN (trustmargin.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Premium Market Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium Market Trades — sealed dossierReports collected against Premium Market Trades (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premium Market Trades has…
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Crowd Tech Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrowd Tech Ltd. — sealed dossierCrowd Tech Ltd., operating from crowdtechltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision…
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Capital Wealth Assets – False New Zealand claims, false registration details
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Wealth Assets – False New Zealand claims, false registration details — sealed dossierIf you are searching whether Capital Wealth Assets – False New Zealand claims, false registration details (capitalwealthassetsfalsenewzealandclaimsfalseregistrationdetails.com) is a scam,…
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FinFix
Our custody desk has logged FinFix as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nadexfxmastery
CUSTODY ALERTHIGH RISKSEALED DOSSIERNadexfxmastery — sealed dossierNadexfxmastery, operating from nadexfxmastery.click, 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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Financiere Haussmann
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinanciere Haussmann — sealed dossierReports collected against Financiere Haussmann (financiere-haussmann.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Financiere Haussmann has been flagged after…
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Ams Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAms Trade — sealed dossierReports collected against Ams Trade (ams-trade.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ams Trade has been flagged after…