CUSTODY ALERTHIGH RISKSEALED DOSSIEREasyexpert — sealed dossierIf you are searching whether Easyexpert (easyexpert.ch) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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Fxexpertrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxexpertrade — sealed dossierIf you are searching whether Fxexpertrade (fxexpertrade.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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Client
CUSTODY ALERTHIGH RISKSEALED DOSSIERClient — sealed dossierReports collected against Client (client.apollocse.ai) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Client has been flagged after appearing on the…
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Everest Holdings Group
CUSTODY ALERTHIGH RISKSEALED DOSSIEREverest Holdings Group — sealed dossierEverest Holdings Group, operating from everestholdingsgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and…
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The Exchange Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Exchange Traders — sealed dossierThe Exchange Traders (theexchangetraders.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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KFG Leasing spółka z ograniczona odpowiedzialnością
CUSTODY ALERTHIGH RISKSEALED DOSSIERKFG Leasing spółka z ograniczona odpowiedzialnością — sealed dossierReports collected against KFG Leasing spółka z ograniczona odpowiedzialnością (kfgleasingspkazograniczonaodpowiedzialnoci.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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TERRA X
CUSTODY ALERTHIGH RISKSEALED DOSSIERTERRA X — sealed dossierTERRA X (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
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Asia Ventures Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERAsia Ventures Limited — sealed dossierAsia Ventures Limited, operating from asiaventureslimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…
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Department of Law and Public Safety
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of Law and Public Safety — sealed dossierDepartment of Law and Public Safety (departmentoflawandpublicsafety.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Groupe Valmer
CUSTODY ALERTHIGH RISKSEALED DOSSIERGroupe Valmer — sealed dossierGroupe Valmer (groupe-valmer.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Financierecalixa
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancierecalixa — sealed dossierFinancierecalixa (financierecalixa.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Magmacore
CUSTODY ALERTHIGH RISKSEALED DOSSIERMagmacore — sealed dossierReports collected against Magmacore (magmacore.capital) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Magmacore has been flagged after appearing on the…