CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Direct Sp. z o.o. — sealed dossierCapital Direct Sp. z o.o. (capitaldirectspzoo.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk…
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StiffelBank
CUSTODY ALERTHIGH RISKSEALED DOSSIERStiffelBank — sealed dossierIf you are searching whether StiffelBank (stiffelbank.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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MATRIXTRADE CORP
CUSTODY ALERTHIGH RISKSEALED DOSSIERMATRIXTRADE CORP — sealed dossierIf you are searching whether MATRIXTRADE CORP (matrixtradecorp.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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ampvehicles.com (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERampvehicles.com (Clone of FCA authorised firm) — sealed dossierampvehicles.com (Clone of FCA authorised firm), operating from ampvehicles.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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First City Markets Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst City Markets Ltd. — sealed dossierFirst City Markets Ltd., operating from firstcitymarketsltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia -…
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CFDConsulting Capital UK Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCFDConsulting Capital UK Ltd — sealed dossierReports collected against CFDConsulting Capital UK Ltd (cfdconsultingcapitalukltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CFDConsulting Capital…
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Active Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERActive Financial — sealed dossierIf you are searching whether Active Financial (activefinancial.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
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Le Vin
CUSTODY ALERTHIGH RISKSEALED DOSSIERLe Vin — sealed dossierIf you are searching whether Le Vin (le-vin.info) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des…
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Fmtradex
CUSTODY ALERTHIGH RISKSEALED DOSSIERFmtradex — sealed dossierFmtradex, operating from fmtradex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Elite Capital International Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Capital International Limited — sealed dossierElite Capital International Limited, operating from elitecapitalinternationallimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong -…
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Amerom
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmerom — sealed dossierAmerom, operating from amerom.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
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Heritageglobalinvestment
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeritageglobalinvestment — sealed dossierHeritageglobalinvestment, operating from heritageglobalinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…