Our custody desk has logged ABTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trading Vision Index — sealed dossier on a high-risk counterparty
Trading Vision Index 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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Ironefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERIronefx — sealed dossierIronefx, operating from ironefx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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TRFX
TRFX 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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Ohjuice.pluk phak praw rak mae
CUSTODY ALERTHIGH RISKSEALED DOSSIEROhjuice.pluk phak praw rak mae — sealed dossierOhjuice.pluk phak praw rak mae, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand…
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US Compensation Bureau
CUSTODY ALERTHIGH RISKSEALED DOSSIERUS Compensation Bureau — sealed dossierReports collected against US Compensation Bureau (usboc.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". US Compensation Bureau has…
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alphainvestments.uk
alphainvestments.uk 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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RisimTrading
RisimTrading 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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UOSHING
UOSHING 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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Poolin
CUSTODY ALERTHIGH RISKSEALED DOSSIERPoolin — sealed dossierPoolin, operating from poolin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
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Ted Set100
CUSTODY ALERTHIGH RISKSEALED DOSSIERTed Set100 — sealed dossierIf you are searching whether Ted Set100 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Easplatform-ground.com dba CryptoPro
CUSTODY ALERTHIGH RISKSEALED DOSSIEREasplatform-ground.com dba CryptoPro — sealed dossierEasplatform-ground.com dba CryptoPro, operating from easyplatform-ground.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission)…