TradeView Guild — sealed dossier

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

What we know

TradeView Guild 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

• 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.
• Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.

Custody desk recommendation

Cryptoslock recommends that any current account-holder with TradeView Guild pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.