Capital Globe 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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Trading Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Option — sealed dossierIf you are searching whether Trading Option (https:) 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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Algo Management
Our custody desk has logged Algo Management as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TFX Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERTFX Pro — sealed dossierIf you are searching whether TFX Pro (tfxpro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities…
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Jzmor
CUSTODY ALERTHIGH RISKSEALED DOSSIERJzmor — sealed dossierJzmor, operating from jzmor.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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Trust Macquarie Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust Macquarie Capital — sealed dossierTrust Macquarie Capital (trustmacquariecapital.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged…
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Uk Bonds Advisory
CUSTODY ALERTHIGH RISKSEALED DOSSIERUk Bonds Advisory — sealed dossierUk Bonds Advisory (ukbondsadvisory.com) 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…
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Swiss Asset Finance — sealed dossier on a high-risk counterparty
Swiss Asset Finance 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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admin@gestion-natixis.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERadmin@gestion-natixis.com — sealed dossieradmin@gestion-natixis.com, operating from admin@gestion-natixis.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Morgan Stanley Investment Management (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMorgan Stanley Investment Management (clone of FCA authorised firm) — sealed dossierReports collected against Morgan Stanley Investment Management (clone of FCA authorised firm) (morganstanleyinvestmentmanagementcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow,…
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Venomill
CUSTODY ALERTHIGH RISKSEALED DOSSIERVenomill — sealed dossierIf you are searching whether Venomill (venomill.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Bitcoin Bot Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Bot Pro — sealed dossierBitcoin Bot Pro, operating from bitcoin-bot-pro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…