LX FX

CUSTODY ALERTHIGH RISKSEALED DOSSIER

LX FX — sealed dossier

LX FX appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.

What we know

Public-facing material from LX FX 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

  • 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

If you have an active position or unwithdrawn balance with LX 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.

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