Trading Centre — Public Directory

Reference directory entries reflect public-facing identifiers

Directory overview

Directory entries summarise how entities present their services publicly, including brand identifiers, stated activities, and operational model keywords (e.g., execution-only brokerage, OTC routing, introducing broker structures). Entries may also include risk notes where withdrawal behavior and settlement routing have been reported as inconsistent.

How monitoring is applied

Monitoring compares declared operating models against observed transaction sequencing, withdrawal time-to-release, settlement chain behavior, and beneficiary pathway alignment.

Cross-border reference dataset • ref: TC/DIR/GLOBAL

Sample entries

Written dense on purpose (investigation realism).

Entity • ID: TC-DIR-1048

Northbridge Markets Ltd

Domain: northbridge-markets.example • Stated model: execution-only brokerage. Keywords: routing, spreads, liquidity provider, margin policy, withdrawal queue. Notes: verify beneficiary alignment on withdrawal requests.

Entity • ID: TC-DIR-2217

Helios Meridian Trading Group

Domain: helios-meridian.example • Stated model: brokerage + advisory. Keywords: managed accounts, exposure controls, settlement cycles. Notes: review withdrawal terms and clearance window language.

Observation • ID: TC-OBS-0093

Apex Harbor Capital

Domain: apexharbor.example • Stated model: intermediation services. Keywords: introducing broker arrangements, pooled liquidity, counterparty exposure. Notes: enhanced verification may be requested for destination changes.

Risk flag • ID: TC-RF-7781

Crownstone Global Exchange

Domain: crownstone-global.example • Reported language: “unlock / release / clearance payment”. Notes: review Bulletins and Withdrawals for verification holds and refundable tax procedures.