MOYA Markets — sealed dossier

MOYA Markets 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 MOYA 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

• 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

Cryptoslock recommends that any current account-holder with MOYA 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.