CUSTODY ALERTHIGH RISKSEALED DOSSIERLuxstar Group (clone) — sealed dossierLuxstar Group (clone), operating from luxstargroupclone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Bitsidux
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsidux — sealed dossierReports collected against Bitsidux (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitsidux has been flagged after appearing on the…
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LiborTC (clone of a recognised FCA product)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiborTC (clone of a recognised FCA product) — sealed dossierIf you are searching whether LiborTC (clone of a recognised FCA product) (libortccloneofarecognisedfcaproduct.com) is a scam, treat it with caution: it has been flagged…
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Dream Come True
CUSTODY ALERTHIGH RISKSEALED DOSSIERDream Come True — sealed dossierDream Come True, 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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Milton Markets
Milton 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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smartequitypulse
smartequitypulse 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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Strategic FX Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERStrategic FX Ltd — sealed dossierStrategic FX Ltd (strategicfxltd.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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Fxedges
Fxedges 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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Exprime
Exprime 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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MDX 500
CUSTODY ALERTHIGH RISKSEALED DOSSIERMDX 500 — sealed dossierReports collected against MDX 500 (mdx500.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MDX 500 has been flagged after…
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State Securities Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERState Securities Commission — sealed dossierState Securities Commission (statesec.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Koinimtd
CUSTODY ALERTHIGH RISKSEALED DOSSIERKoinimtd — sealed dossierIf you are searching whether Koinimtd (koinimtd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…