CUSTODY ALERTHIGH RISKSEALED DOSSIERDaytradingspots — sealed dossierIf you are searching whether Daytradingspots (daytradingspots.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments…
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BINARYCENT
BINARYCENT 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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Flipcoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlipcoin — sealed dossierFlipcoin (flipcoin.exchange) 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 and blocked-withdrawal signatures tied…
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AU-VEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERAU-VEX — sealed dossierAU-VEX (auvex.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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H C 8 F Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERH C 8 F Market — sealed dossierH C 8 F Market (h-c-8-f-market.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk…
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Trading Hive Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Hive Ltd — sealed dossierTrading Hive Ltd (tradinghiveltd.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
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Rushpips
CUSTODY ALERTHIGH RISKSEALED DOSSIERRushpips — sealed dossierRushpips (rushpips.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 and blocked-withdrawal signatures tied…
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Bleaxmond
CUSTODY ALERTHIGH RISKSEALED DOSSIERBleaxmond — sealed dossierBleaxmond (bleaxmond.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Lamelle Financial Consultants Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERLamelle Financial Consultants Ltd — sealed dossierReports collected against Lamelle Financial Consultants Ltd (lamellefinancialconsultantsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lamelle Financial…
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Wongaa FX
Wongaa FX 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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FREE TRADE CFD
FREE TRADE CFD 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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BFS Markets Ltd
BFS Markets Ltd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.