CUSTODY ALERTHIGH RISKSEALED DOSSIERNational Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) — sealed dossierNational Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) (nationalloansuknationalloansukcloneofanfcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
Blog
[ From The Ledger ]All guides ›
-
Insight Investment Limited (Clone of FCA Authorised firms)
CUSTODY ALERTHIGH RISKSEALED DOSSIERInsight Investment Limited (Clone of FCA Authorised firms) — sealed dossierInsight Investment Limited (Clone of FCA Authorised firms), operating from insightinvestmentlimitedcloneoffcaauthorisedfirms.com, shows the hallmarks of an investment scam and has been flagged after…
-
Netwest Loans
CUSTODY ALERTHIGH RISKSEALED DOSSIERNetwest Loans — sealed dossierNetwest Loans, operating from netwestloans.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…
-
Meta Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERMeta Partners — sealed dossierIf you are searching whether Meta Partners (metapartnersco.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de…
-
Coin World Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin World Capital — sealed dossierCoin World Capital (coinworldcapital.com) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach…
-
AI CFD PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERAI CFD PRO — sealed dossierAI CFD PRO, operating from aicfdpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés…
-
So-Fortkredit (clone of authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSo-Fortkredit (clone of authorised firm) — sealed dossierSo-Fortkredit (clone of authorised firm) (sofortkreditcloneofauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk…
-
HeHuan Global
HeHuan Global has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Capital Trading Hub Capitalone Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Trading Hub Capitalone Trade — sealed dossierReports collected against Capital Trading Hub Capitalone Trade (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
-
PRIMECYCLES INVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIERPRIMECYCLES INVEST — sealed dossierPRIMECYCLES INVEST, operating from primecyclesinvest.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…
-
Charles Schwab & Co (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCharles Schwab & Co (Clone of FCA authorised firm) — sealed dossierReports collected against Charles Schwab & Co (Clone of FCA authorised firm) (charlesschwab038cocloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow,…
-
Esta Trade
Esta Trade 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.