Goldex Markets — sealed dossier

Our custody desk has logged Goldex Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.

What we know

The broker operates under the public name Goldex Markets 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

• 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’.
• Account balances showing volatility inconsistent with public market behavior.

Custody desk recommendation

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