CUSTODY ALERTHIGH RISKSEALED DOSSIERFraktal Trader sp. z o.o. International sp. k. — sealed dossierReports collected against Fraktal Trader sp. z o.o. International sp. k. (fraktaltraderspzoointernationalspk.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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DeckTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeckTrade — sealed dossierIf you are searching whether DeckTrade (https:) 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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Eightcapinvest — sealed dossier on a high-risk counterparty
Our custody desk has logged Eightcapinvest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EliteMinerOption PLC
CUSTODY ALERTHIGH RISKSEALED DOSSIEREliteMinerOption PLC — sealed dossierReports collected against EliteMinerOption PLC (elitemineroptionplc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EliteMinerOption PLC has been flagged after…
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Autometatradeltd
Autometatradeltd 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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Cléoris Luxeris
CUSTODY ALERTHIGH RISKSEALED DOSSIERCléoris Luxeris — sealed dossierCléoris Luxeris, 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 financiers) warning…
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Jite Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERJite Trade — sealed dossierJite Trade, operating from jitetrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Star Coinsing
CUSTODY ALERTHIGH RISKSEALED DOSSIERStar Coinsing — sealed dossierStar Coinsing, operating from starcoinsing.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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STOCKMARKETANALYSIS
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTOCKMARKETANALYSIS — sealed dossierIf you are searching whether STOCKMARKETANALYSIS (https:) 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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Velocitas Trading OÜ
CUSTODY ALERTHIGH RISKSEALED DOSSIERVelocitas Trading OÜ — sealed dossierReports collected against Velocitas Trading OÜ (velocitastradingo.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Velocitas Trading OÜ has…
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ELITECRYPTOTRADE24
Our custody desk has logged ELITECRYPTOTRADE24 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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F.G. Investment Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERF.G. Investment Ltd. — sealed dossierReports collected against F.G. Investment Ltd. (fginvestmentltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". F.G. Investment Ltd. has…