CUSTODY ALERTHIGH RISKSEALED DOSSIERSimtrex Commercial Brokers LLC — sealed dossierSimtrex Commercial Brokers LLC, operating from simtrexcommercialbrokersllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario…
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Accurate FX Markets
Accurate FX Markets 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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TAREX TRADING FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERTAREX TRADING FX — sealed dossierTAREX TRADING FX (tarextradingfx.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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KNG
CUSTODY ALERTHIGH RISKSEALED DOSSIERKNG — sealed dossierReports collected against KNG (kng.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". KNG has been flagged after appearing on the…
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Fiducenter S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERFiducenter S.A. — sealed dossierReports collected against Fiducenter S.A. (fidu.center) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fiducenter S.A. has been flagged after…
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Quantum FBC
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum FBC — sealed dossierQuantum FBC (ommoney-cryp.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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First Short Global Capital Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Short Global Capital Bank — sealed dossierIf you are searching whether First Short Global Capital Bank (firstshore-global.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Ethereum-Global
CUSTODY ALERTHIGH RISKSEALED DOSSIEREthereum-Global — sealed dossierEthereum-Global, operating from ethereumglobal.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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Goldway
Goldway 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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prénom.nom@nexity-groupe.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@nexity-groupe.fr — sealed dossierReports collected against prénom.nom@nexity-groupe.fr (prénom.nom@nexity-groupe.fr) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom.nom@nexity-groupe.fr has been flagged after appearing on the…
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HNM
Our custody desk has logged HNM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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QTnim (xxx.qtnimamax.life) – — sealed dossier on a high-risk counterparty
Our custody desk has logged QTnim (xxx.qtnimamax.life) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.