Specetech FX

CUSTODY ALERTHIGH RISKSEALED DOSSIER

Specetech FX — sealed dossier

Specetech FX 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 Specetech FX 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

  • 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 Specetech FX should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

Open a custody case

The custody desk acknowledges new intake within 24 business hours.

Open a Case
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue