GATE FX

CUSTODY ALERTHIGH RISKSEALED DOSSIER

GATE FX — sealed dossier

GATE FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.

What we know

The broker operates under the public name GATE FX and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

Custody breach signatures

  • Communication routed through non-corporate email domains or short-lived messaging accounts.
  • Tiered withdrawal thresholds introduced after initial deposits were accepted.
  • Unverified ‘profit screenshots’ or testimonials used in marketing material.
  • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.

Custody desk recommendation

Cryptoslock recommends that any current account-holder with GATE FX 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
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue