SevenTrade24 — sealed dossier

SevenTrade24 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 SevenTrade24 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

• Communication routed through non-corporate email domains or short-lived messaging accounts.
• 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’.

Custody desk recommendation

Cryptoslock recommends that any current account-holder with SevenTrade24 pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.