Our custody desk has logged The Brokers Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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2311 Creative Firm Co., Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIER2311 Creative Firm Co., Ltd — sealed dossier2311 Creative Firm Co., Ltd, operating from 2311creativefirmcoltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan…
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UBSD FX
UBSD FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Cambridge Financial Partners LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCambridge Financial Partners LLC — sealed dossierReports collected against Cambridge Financial Partners LLC (cfinpartners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cambridge Financial…
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FxLive Traders
FxLive Traders has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Trade Option
Trade Option 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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Bulutun Wealth
Bulutun Wealth 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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Sarpaas
CUSTODY ALERTHIGH RISKSEALED DOSSIERSarpaas — sealed dossierIf you are searching whether Sarpaas (sarpaas.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Rakiz Capitals
Rakiz Capitals has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Rocket-Money
CUSTODY ALERTHIGH RISKSEALED DOSSIERRocket-Money — sealed dossierIf you are searching whether Rocket-Money (rocketmoney.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Bitcoin Era
Bitcoin Era has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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LUSTRE GLOBAL
LUSTRE GLOBAL has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.