CUSTODY ALERTHIGH RISKSEALED DOSSIER
City Wealth — sealed dossier
Our custody desk has logged City Wealth as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
What we know
City Wealth markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
Custody breach signatures
- Withdrawal requests delayed, denied, or routed through unverified compliance steps.
- 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’.
Custody desk recommendation
If you have an active position or unwithdrawn balance with City Wealth, 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.