CUSTODY ALERTHIGH RISKSEALED DOSSIER
Open Signal ltd — sealed dossier
Open Signal ltd 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
Public-facing material from Open Signal ltd 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
- Tiered withdrawal thresholds introduced after initial deposits were accepted.
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
- Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
- Withdrawal requests delayed, denied, or routed through unverified compliance steps.
Custody desk recommendation
Anyone with funds deposited to Open Signal ltd should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
