CUSTODY ALERTHIGH RISKSEALED DOSSIERGrantdeft (aka Visual HYIP) — sealed dossierGrantdeft (aka Visual HYIP) (https:) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated…
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NAMH Global
NAMH Global 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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Capital Finance Strategies Ltd (clone of FCA Authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Finance Strategies Ltd (clone of FCA Authorised firm) — sealed dossierCapital Finance Strategies Ltd (clone of FCA Authorised firm) (capitalfinancestrategiesltdcloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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FMD Expert Trade
FMD Expert 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.
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pipstrademarkets
Our custody desk has logged pipstrademarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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KAIHER
KAIHER 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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Q Solid Index
Our custody desk has logged Q Solid Index as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Leningplus
CUSTODY ALERTHIGH RISKSEALED DOSSIERLeningplus — sealed dossierLeningplus, operating from leningplus.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list.…
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OKJ Salad Billion
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKJ Salad Billion — sealed dossierOKJ Salad Billion (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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EFINEX (Blockchain Capital Ltd & EFH Blockchain)
CUSTODY ALERTHIGH RISKSEALED DOSSIEREFINEX (Blockchain Capital Ltd & EFH Blockchain) — sealed dossierReports collected against EFINEX (Blockchain Capital Ltd & EFH Blockchain) (efinexblockchaincapitalltd038efhblockchain.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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R-Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERR-Trading — sealed dossierR-Trading, operating from rtrading.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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Advan3x
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdvan3x — sealed dossierAdvan3x, operating from advan3x.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…