Beta Capital — sealed dossier

Beta Capital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.

What we know

Public-facing material from Beta Capital 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

• 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.
• Aggressive upselling of leveraged products to retail clients without disclosure of risk.

Custody desk recommendation

If you recognize Beta Capital 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.