Realtime Transaction Status

Value Count Exposure
Contractual Volume
 
$14,773,572
Locked: $13,845,115.03
2052 / 471
Total / Locked
6%
External Equity
 
$6,911,064
Speculative (Traded): $2,372,484.02
54
Accounts
16%
Deposits
 
$1,718,456
Pending: $4,446.51
1905 / 4
Completed / Pending
12%
Withdrawals
 
$1,046,326
Pending: $385,366.22
1385 / 113
Completed / Pending
37%
Profits
 
$637,908
Pending: $0.00
127196 / 0
Completed / Pending
4%

Ongoing Issues

Value Impact
SwingFish Member
filing with German Intl. Crime-division Sept 2022
$19,440
2%
USG Capital
ASIC filing in Feb 2021
$62,803
Affiliate Profits & Balance due to default of USGFX in 2020
7%
Banking
FCA filing in June 2021, UK-Court filing Nov 2021
$722,451
Withheld since accounts closure in May 2020
78%
AK Services
Unclaimed (write-off in Q2 & Q3 2023)
$29,251
Company Closure in August 2020
3%
** entries in the Issues Table are fixed, based on Legal activities.
Due to Legal issues we can not disclose all of the details as some are in ongoing lawsuits or under investigation by foreign and local Governments.

About this numbers

  • Listed values DO NOT represent company totals.
    only to outline the current status of the firm.
  • Values are overall jurisdictions (US, UST & SG).
  • Values in United States Dollars.
  • Last entry/update 7 hours ago.

  • Status: Snapshot of all ongoing transactions.
  • Pending: User and/or System generated,
    representing the demand until accounted for.
  • Issues: Outstanding 3rd party positions.
    disputed are amounts not subject to daily accounting.