CUSTODY ALERTHIGH RISKSEALED DOSSIER
Obsidian Group — sealed dossier
Our custody desk has logged Obsidian Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
What we know
The broker operates under the public name Obsidian Group 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
- Inbound contact from third parties referencing your account without your initial consent.
- Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.
- Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
- Account balances showing volatility inconsistent with public market behavior.
Custody desk recommendation
Anyone with funds deposited to Obsidian Group should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
