FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos — sealed dossier

FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos (firstzurichtrustag8211ferryhillcapitalpartnersltd8211mrioannisexarchos.com) has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited funds here, do not send any further payment — open a sealed case review below and we will assess whether your funds can be traced.

What we know

The broker operates under the public name FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos 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

• Communication routed through non-corporate email domains or short-lived messaging accounts.
• 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’.

Custody desk recommendation

Anyone with funds deposited to FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.