CUSTODY ALERTHIGH RISKSEALED DOSSIERSpeed Solutions Ltd — sealed dossierIf you are searching whether Speed Solutions Ltd (speedsolutionsltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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BLUELION FXLTD
BLUELION FXLTD 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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Same Academy
CUSTODY ALERTHIGH RISKSEALED DOSSIERSame Academy — sealed dossierReports collected against Same Academy (same-academy.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Same Academy has been flagged after…
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Diamond Fx
Our custody desk has logged Diamond Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TrustFX Tradings
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustFX Tradings — sealed dossierIf you are searching whether TrustFX Tradings (trustfxtradings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial…
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Gold Forex Signals Free
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Forex Signals Free — sealed dossierIf you are searching whether Gold Forex Signals Free (goldforexsignalsfree.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Compare Best ISA
CUSTODY ALERTHIGH RISKSEALED DOSSIERCompare Best ISA — sealed dossierCompare Best ISA (comparebestisa.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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Gruppe Kredit Inter
CUSTODY ALERTHIGH RISKSEALED DOSSIERGruppe Kredit Inter — sealed dossierGruppe Kredit Inter (gruppekreditinter.com) has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list. Our recovery desk has logged repeated…
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Impuls Crescente
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpuls Crescente — sealed dossierIf you are searching whether Impuls Crescente (impulscrescente.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Profit Flutter Investments – Suspected scam
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfit Flutter Investments – Suspected scam — sealed dossierProfit Flutter Investments – Suspected scam (profitflutterinvestmentssuspectedscam.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our…
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Simonis Andre (the Scam Entity)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSimonis Andre (the Scam Entity) — sealed dossierSimonis Andre (the Scam Entity) (simonisandrethescamentity.com) has been flagged after appearing on the IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) warning list. Our recovery desk…
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Cantor Fitzgerald Ireland Limited (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCantor Fitzgerald Ireland Limited (CLONE) — sealed dossierReports collected against Cantor Fitzgerald Ireland Limited (CLONE) (cantorfitzgeraldirelandlimitedclone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…