CUSTODY ALERTHIGH RISKSEALED DOSSIERNM Venture Kapital — sealed dossierNM Venture Kapital (nmventurekapital.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Axiora Trades
Our custody desk has logged Axiora Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EFT24 (eft24.co) – — sealed dossier on a high-risk counterparty
EFT24 (eft24.co) – appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Capital Ibra Maslahat Bumiputra Bank Berhad
Our custody desk has logged Capital Ibra Maslahat Bumiputra Bank Berhad as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TheExcellFuture (aka ThExcelFuture)
Our custody desk has logged TheExcellFuture (aka ThExcelFuture) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Monstrade
Monstrade 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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forex trade
Our custody desk has logged forex trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SharkOption
Our custody desk has logged SharkOption as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ALFIE FX LTD
ALFIE FX LTD appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Ultimate Traders (ultimatetradersltd.com)
Ultimate Traders (ultimatetradersltd.com) 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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Starfish FX
Starfish FX 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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Summa Capital
Summa Capital appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.