CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBAL FX TEAM — sealed dossierGLOBAL FX TEAM, operating from globalfxteam.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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LOAN FINDER E-GLOBAL FINANCE
CUSTODY ALERTHIGH RISKSEALED DOSSIERLOAN FINDER E-GLOBAL FINANCE — sealed dossierIf you are searching whether LOAN FINDER E-GLOBAL FINANCE (loanfindereglobalfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Fxmarketpundit
Fxmarketpundit 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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Onencore and BCG Investments Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnencore and BCG Investments Limited — sealed dossierOnencore and BCG Investments Limited (https:) has been flagged after appearing on the IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) warning list. Our…
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GS Securities
GS Securities 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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Taurex
CUSTODY ALERTHIGH RISKSEALED DOSSIERTaurex — sealed dossierReports collected against Taurex (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Taurex has been flagged after appearing on the…
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FASTSIGNALTRD
CUSTODY ALERTHIGH RISKSEALED DOSSIERFASTSIGNALTRD — sealed dossierFASTSIGNALTRD (fastsignaltrd.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 signatures tied…
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Trading Jar
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Jar — sealed dossierTrading Jar (tradingjar.com) has been flagged after appearing on the IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) warning list. Our recovery desk has logged repeated custody-breach…
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Claymore Wealth Management (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERClaymore Wealth Management (Clone of FCA authorised firm) — sealed dossierReports collected against Claymore Wealth Management (Clone of FCA authorised firm) (claymorewealthmanagementcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Heba Tech LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeba Tech LLC — sealed dossierIf you are searching whether Heba Tech LLC (hebatechllc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland -…
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Guardian Capital Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERGuardian Capital Group — sealed dossierGuardian Capital Group, operating from guardiancapitalgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht)…
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Zwide Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERZwide Ag — sealed dossierZwide Ag (zwide-ag.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 custody-breach and…