Kings Option Trade Ltd

CUSTODY ALERTHIGH RISKSEALED DOSSIER

Kings Option Trade Ltd — sealed dossier

Kings Option Trade Ltd is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.

What we know

Kings Option Trade Ltd describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

Custody breach signatures

  • Account balances showing volatility inconsistent with public market behavior.
  • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
  • Communication routed through non-corporate email domains or short-lived messaging accounts.
  • Tiered withdrawal thresholds introduced after initial deposits were accepted.

Custody desk recommendation

Cryptoslock recommends that any current account-holder with Kings Option Trade Ltd pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.

Open a custody case

The custody desk acknowledges new intake within 24 business hours.

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue