Jeremy Thomas Kenneth Smith

Fraudulent cryptocurrency group Arbitrade, which purchased a seven-floor office building in Bermuda in 2018 that it has apparently never occupied, is being sued for $168,101 in allegedly unpaid "rates" by the municipal government that administers the jurisdiction's capital city of Hamilton, where the property is located.

Registers of Members and Directors & Officers of Arbitrade Ltd., obtained from the company's registered agent, Trocan Management Limited, on July 22nd, 2020.

Registers of Members and Directors & Officers of Arbitrade Ltd., as of October 30th, 2018, obtained from the company's registered agent.

Registers of Members and Directors & Officers of Arbitrade Ltd., as of June 26th, 2018, obtained from the company's registered agent.