LTIP Funding Company Limited (the impersonating entity) — sealed dossier
Reports collected against LTIP Funding Company Limited (the impersonating entity) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". LTIP Funding Company Limited (the impersonating entity) has been flagged after appearing on the IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.
What we know
The broker operates under the public name LTIP Funding Company Limited (the impersonating entity) and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Custody breach signatures
- Tiered withdrawal thresholds introduced after initial deposits were accepted.
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
- Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
- Withdrawal requests delayed, denied, or routed through unverified compliance steps.
Custody desk recommendation
If you have an active position or unwithdrawn balance with LTIP Funding Company Limited (the impersonating entity), open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.