CUSTODY ALERTHIGH RISKSEALED DOSSIER
First BTC FX — sealed dossier
First BTC FX 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
First BTC FX 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
If you have an active position or unwithdrawn balance with First BTC FX, 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.
