CUSTODY ALERTHIGH RISKSEALED DOSSIEROtrade — sealed dossierIf you are searching whether Otrade (otrade.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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BINANCEINVEST
BINANCEINVEST 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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ICE
ICE 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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Aid Markets
Our custody desk has logged Aid Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DAILY TRADE
Our custody desk has logged DAILY TRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AndroMarkets
AndroMarkets 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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FX Trade
FX Trade 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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Swiss win
Swiss win 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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Howard Gary & Company, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERHoward Gary & Company, Inc. — sealed dossierHoward Gary & Company, Inc., operating from howardgaryandco.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Sharesforextrade
Sharesforextrade 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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xDirect
xDirect 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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ATG Capital Solutions, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERATG Capital Solutions, Inc. — sealed dossierATG Capital Solutions, Inc. (atgcapital.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…