CUSTODY ALERTHIGH RISKSEALED DOSSIER
Capitallabs Ltd — sealed dossier
Capitallabs Ltd appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
What we know
Public-facing material from Capitallabs Ltd 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
- 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 Capitallabs Ltd pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.
