CUSTODY ALERTHIGH RISKSEALED DOSSIER
Global Market Hub — sealed dossier
Global Market Hub 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
Public-facing material from Global Market Hub 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
- 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 Global Market Hub should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
