Vector Fin 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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COINSFLUX LIMITED
COINSFLUX LIMITED 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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Globalalliancesec
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalalliancesec — sealed dossierIf you are searching whether Globalalliancesec (globalalliancesec.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Extron Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERExtron Exchange — sealed dossierExtron Exchange (extronexchange.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…
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Reto
CUSTODY ALERTHIGH RISKSEALED DOSSIERReto — sealed dossierIf you are searching whether Reto (reto.online) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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AWM Services AWM
CUSTODY ALERTHIGH RISKSEALED DOSSIERAWM Services AWM — sealed dossierAWM Services AWM, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés…
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Primaxfx Global Trade Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimaxfx Global Trade Ltd — sealed dossierReports collected against Primaxfx Global Trade Ltd (primaxfxglobaltradeltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Primaxfx Global…
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Bikexplus
CUSTODY ALERTHIGH RISKSEALED DOSSIERBikexplus — sealed dossierReports collected against Bikexplus (bikexplus.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bikexplus has been flagged after appearing on the…
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Fortrade (DIFC) Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortrade (DIFC) Limited — sealed dossierIf you are searching whether Fortrade (DIFC) Limited (fortradedifc.ae) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (DIFC, Dubai…
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EU Traders Monitoring Team (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIEREU Traders Monitoring Team (clone of FCA authorised firm) — sealed dossierEU Traders Monitoring Team (clone of FCA authorised firm), operating from eutradersmonitoringteamcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been…
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4XTRADE MINDS
CUSTODY ALERTHIGH RISKSEALED DOSSIER4XTRADE MINDS — sealed dossierIf you are searching whether 4XTRADE MINDS (4xtrademinds.com) 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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Celivox Alliance
CUSTODY ALERTHIGH RISKSEALED DOSSIERCelivox Alliance — sealed dossierIf you are searching whether Celivox Alliance (celivoxalliance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…