EXT LTD

CUSTODY ALERTHIGH RISKSEALED DOSSIER

EXT LTD — sealed dossier

EXT LTD 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

Public-facing material from EXT 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

  • 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

Anyone with funds deposited to EXT LTD should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

Open a custody case

The custody desk acknowledges new intake within 24 business hours.

Open a Case
[ ] Open a Case
FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue