ProTrade24

CUSTODY ALERTHIGH RISKSEALED DOSSIER

ProTrade24 — sealed dossier

Our custody desk has logged ProTrade24 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.

What we know

The broker operates under the public name ProTrade24 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

  • 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.
  • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
  • Account balances showing volatility inconsistent with public market behavior.

Custody desk recommendation

Anyone with funds deposited to ProTrade24 should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

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