CUSTODY ALERTHIGH RISKSEALED DOSSIERDESERT FINANCIAL BANK — sealed dossierDESERT FINANCIAL BANK (desertfinancialbank.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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Investomeric
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestomeric — sealed dossierIf you are searching whether Investomeric (investomeric.com) 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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Valley Equity Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERValley Equity Management — sealed dossierReports collected against Valley Equity Management (valleyequitymgt.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Valley Equity Management has…
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X Investment Products Limited (the unauthorised entity)
CUSTODY ALERTHIGH RISKSEALED DOSSIERX Investment Products Limited (the unauthorised entity) — sealed dossierX Investment Products Limited (the unauthorised entity) (xinvestmentproducts.com) has been flagged after appearing on the IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) warning…
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Trader Corners
Trader Corners 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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HCWH
HCWH 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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Crypto Hub Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Hub Investments — sealed dossierCrypto Hub Investments (cryptohubinvestments.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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Steam Takeovers
CUSTODY ALERTHIGH RISKSEALED DOSSIERSteam Takeovers — sealed dossierSteam Takeovers (steamtakeovers.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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Blitz finance (blitz365finance.org) — sealed dossier on a high-risk counterparty
Blitz finance (blitz365finance.org) 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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Fasam Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERFasam Ag — sealed dossierReports collected against Fasam Ag (fasam-ag.ch) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fasam Ag has been flagged after…
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MXC Singapore Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMXC Singapore Pte. Ltd. — sealed dossierReports collected against MXC Singapore Pte. Ltd. (mxcsingaporepteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MXC Singapore…
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Tradecapital24
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradecapital24 — sealed dossierIf you are searching whether Tradecapital24 (tradecapital24.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…