CUSTODY ALERTHIGH RISKSEALED DOSSIER
QIBLA TRADING (qiblatradingltd.com) — sealed dossier
QIBLA TRADING (qiblatradingltd.com) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
What we know
QIBLA TRADING (qiblatradingltd.com) markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.
Custody breach signatures
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
- 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.
Custody desk recommendation
If you recognize QIBLA TRADING (qiblatradingltd.com) from your transaction history, the custody desk advises you to open a sealed dossier. Do not respond to inbound contact from anyone claiming to recover funds on a contingency basis.
