Realtime Transaction Status

Value Count Exposure
Contractual Volume
 
$14,808,607
Locked: $13,811,311.25
2054 / 472
Total / Locked
7%
External Equity
 
$6,676,425
Speculative (Traded): $2,159,954.66
54
Accounts
15%
Deposits
 
$1,669,460
Pending: $4,151.43
1905 / 3
Completed / Pending
11%
Withdrawals
 
$1,038,685
Pending: $388,590.39
1461 / 122
Completed / Pending
37%
Profits
 
$703,665
Pending: $0.00
143450 / 0
Completed / Pending
5%

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
6%
Banking
FCA filing in June 2021, UK-Court filing Nov 2021
$722,451
Withheld since accounts closure in May 2020
72%
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 2 days 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.