CUSTODY ALERTHIGH RISKSEALED DOSSIERProfits Adventure — sealed dossierIf you are searching whether Profits Adventure (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities…
Blog
[ From The Ledger ]All guides ›
-
Investment Daily
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment Daily — sealed dossierIf you are searching whether Investment Daily (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
-
Top Business Deals
CUSTODY ALERTHIGH RISKSEALED DOSSIERTop Business Deals — sealed dossierIf you are searching whether Top Business Deals (top-business-deals.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France -…
-
Trusts Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrusts Market — sealed dossierTrusts Market, operating from trustsmarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
-
Capshaw Capital Associates LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapshaw Capital Associates LLC — sealed dossierCapshaw Capital Associates LLC (capshawcapitalassociatesllc.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
-
GENERAL FXS EXCHANGE
Our custody desk has logged GENERAL FXS EXCHANGE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
JPM Consult
CUSTODY ALERTHIGH RISKSEALED DOSSIERJPM Consult — sealed dossierJPM Consult (jpmconsult.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
-
Mamadvisors
CUSTODY ALERTHIGH RISKSEALED DOSSIERMamadvisors — sealed dossierMamadvisors (https:) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
contact@kaufmanbroad-immo.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@kaufmanbroad-immo.com — sealed dossierReports collected against contact@kaufmanbroad-immo.com (contact@kaufmanbroad-immo.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@kaufmanbroad-immo.com has been flagged after appearing on the…
-
Zurich Financial Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERZurich Financial Group — sealed dossierIf you are searching whether Zurich Financial Group (zurichfinancialgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
-
Aude Capital
Aude Capital 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.
-
info@axdubireland.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERinfo@axdubireland.com — sealed dossierReports collected against info@axdubireland.com (info@axdubireland.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". info@axdubireland.com has been flagged after appearing on the…