Celestial Trader 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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HGF-Daily gold trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERHGF-Daily gold trading — sealed dossierIf you are searching whether HGF-Daily gold trading (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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WIWN.PL Orzechowski spółka komandytowa
CUSTODY ALERTHIGH RISKSEALED DOSSIERWIWN.PL Orzechowski spółka komandytowa — sealed dossierWIWN.PL Orzechowski spółka komandytowa (wiwn.pl) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged…
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SkywardAsset
CUSTODY ALERTHIGH RISKSEALED DOSSIERSkywardAsset — sealed dossierIf you are searching whether SkywardAsset (skywardasset.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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DgtlFuture
DgtlFuture 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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Capital One Management Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital One Management Inc. — sealed dossierCapital One Management Inc., operating from caponemgt.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Instant Loan Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERInstant Loan Inc — sealed dossierInstant Loan Inc (https:) has been flagged after appearing on the IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority) warning list. Our recovery desk has logged repeated…
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Sunny Cairo
CUSTODY ALERTHIGH RISKSEALED DOSSIERSunny Cairo — sealed dossierSunny Cairo, operating from sunnycairo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning list.…
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South African regulator cautions investors about Prime Bright Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERSouth African regulator cautions investors about Prime Bright Investment — sealed dossierReports collected against South African regulator cautions investors about Prime Bright Investment (southafricanregulatorcautionsinvestorsaboutprimebrightinvestment.com) describe the classic pattern: balances that appear to grow,…
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VexusTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERVexusTrade — sealed dossierIf you are searching whether VexusTrade (vexustrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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Elon Coin Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERElon Coin Trade — sealed dossierElon Coin Trade, operating from eloncointrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
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GALAXY PRIME FX
GALAXY PRIME 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.