CUSTODY ALERTHIGH RISKSEALED DOSSIER
Trust Markets — sealed dossier
Trust Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
What we know
Trust Markets describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Custody breach signatures
- 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.
- Aggressive upselling of leveraged products to retail clients without disclosure of risk.
Custody desk recommendation
Anyone with funds deposited to Trust Markets should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.