Capitallabs Ltd

CUSTODY ALERTHIGH RISKSEALED DOSSIER

Capitallabs Ltd — sealed dossier

Capitallabs Ltd appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.

What we know

Public-facing material from Capitallabs Ltd positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.

Custody breach signatures

  • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
  • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
  • Inbound contact from third parties referencing your account without your initial consent.
  • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.

Custody desk recommendation

Cryptoslock recommends that any current account-holder with Capitallabs 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.

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