Gilmore Capital

CUSTODY ALERTHIGH RISKSEALED DOSSIER

Gilmore Capital — sealed dossier

Gilmore Capital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.

What we know

Gilmore Capital markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

Custody breach signatures

  • 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.
  • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.

Custody desk recommendation

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

Open a custody case

The custody desk acknowledges new intake within 24 business hours.

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