CUSTODY ALERTHIGH RISKSEALED DOSSIER
GoldenOptions — sealed dossier
GoldenOptions 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
The broker operates under the public name GoldenOptions and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
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 recognize GoldenOptions from your transaction history, the custody desk advises you to open a sealed dossier. Do not respond to inbound contact from anyone claiming to recover funds on a contingency basis.
