CUSTODY ALERTHIGH RISKSEALED DOSSIER
Greenup24 — sealed dossier
Greenup24 is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
What we know
Greenup24 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
- Account balances showing volatility inconsistent with public market behavior.
- Aggressive upselling of leveraged products to retail clients without disclosure of risk.
- Communication routed through non-corporate email domains or short-lived messaging accounts.
- Tiered withdrawal thresholds introduced after initial deposits were accepted.
Custody desk recommendation
If you have an active position or unwithdrawn balance with Greenup24, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.
