CUSTODY ALERTHIGH RISKSEALED DOSSIER
Real for Invest — sealed dossier
Real for Invest 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
Real for Invest describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
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 Real for Invest should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
